| Entity Name: | KAGAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAGAL INVESTMENTS, LLC 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. |
| 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: | 18 Feb 2008 (17 years ago) |
| Date of dissolution: | 08 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jun 2020 (5 years ago) |
| Document Number: | L08000017542 |
| FEI/EIN Number |
593553430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8610 BOW COURT, ORLANDO, FL, 32836, US |
| Mail Address: | 8610 BOW COURT, ORLANDO, FL, 32836, US |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUGGAL KARAM | Managing Member | 8610 BOW COURT, ORLANDO, FL, 32836 |
| DUGGAL KARAM V | Agent | 8610 BOW COURT, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-17 | 8610 BOW COURT, ORLANDO, FL 32836 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-17 | 8610 BOW COURT, ORLANDO, FL 32836 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-17 | 8610 BOW COURT, ORLANDO, FL 32836 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-20 | DUGGAL, KARAM V | - |
| CONVERSION | 2008-02-18 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000072635 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-08 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-08 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-03-13 |
| ANNUAL REPORT | 2011-01-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
