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KI HOLDINGS, L.L.C. - Florida Company Profile

Company Details

Entity Name: KI HOLDINGS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KI HOLDINGS, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 Nov 2007 (17 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L07000114890
FEI/EIN Number 261534082

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 22694 S.W. 65TH AVENUE, BOCA RATON, FL, 33428
Mail Address: 22694 S.W. 65TH AVENUE, BOCA RATON, FL, 33428
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAJOR LAURIE D Manager 22694 S.W. 65TH AVENUE, BOCA RATON, FL, 33428
POUNCEY KENNETH J Managing Member 22694 SW 65TH AVE., BOCA RATON, FL, 33428
SERRANO IRENE Managing Member 22694 SW 65TH AVE., BOCA RATON, FL, 33428
MAJOR LAURIE D Agent 22694 S.W. 65TH AVENUE, BOCA RATON, FL, 33428

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-02-25
ANNUAL REPORT 2013-03-21
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-04-05
ANNUAL REPORT 2010-03-02
ANNUAL REPORT 2009-05-06
ANNUAL REPORT 2008-04-17
Florida Limited Liability 2007-11-14

Date of last update: 01 May 2025

Sources: Florida Department of State