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KARIN TWO, LLC - Florida Company Profile

Company Details

Entity Name: KARIN TWO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KARIN TWO, 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.
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: 30 May 2008 (17 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L08000053873
FEI/EIN Number APPLIED FOR

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

Mail Address: C/O MONAHAN 2519 GALIANO STREET, SUITE 703, CORAL GABLES, FL, 33134, US
Address: 501 BRICKELL AVE, BUILDING 2 APT. 4808, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERO RAMOS JUAN Managing Member 11381 NW 73RD TERRACE, DORAL, FL, 33178
TOLEDO DE RIVERO LELYS Managing Member 11381 NW 73RD TERRACE, DORAL, FL, 33178
MONAHAN ROARK R Agent 2519 GALIANO STREET, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF MAILING ADDRESS 2009-04-30 501 BRICKELL AVE, BUILDING 2 APT. 4808, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-30 2519 GALIANO STREET, SUITE 703, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-04-23
ANNUAL REPORT 2009-04-30
Florida Limited Liability 2008-05-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State