| Entity Name: | K & E (USA) INVESTMENTS #1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
K & E (USA) INVESTMENTS #1, 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: | 13 Jun 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L08000058409 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ERNESTO SANCHEZ, P.A., 1313 PONCE DE LEON BLVD. SUITE 301, CORAL GABLES, FL, 33134 |
| Mail Address: | C/O ERNESTO SANCHEZ, P.A., 1313 PONCE DE LEON BLVD. SUITE 301, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENOSCAL V. ENRIQUE X | Manager | 396 ALHAMBRA CIR.,STE 100, CORAL GABLES, FL, 33134 |
| ERNESTO SANCHEZ, P.A. | Agent | 1313 PONCE DE LEON BLVD. STE 301, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-10 | C/O ERNESTO SANCHEZ, P.A., 1313 PONCE DE LEON BLVD. SUITE 301, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-10 | C/O ERNESTO SANCHEZ, P.A., 1313 PONCE DE LEON BLVD. SUITE 301, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-10 | ERNESTO SANCHEZ, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-21 | 1313 PONCE DE LEON BLVD. STE 301, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-10 |
| ANNUAL REPORT | 2009-04-21 |
| Florida Limited Liability | 2008-06-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
