| Entity Name: | K & E (USA) INVESTMENTS #1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 13 Jun 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L08000058409 |
| FEI/EIN Number | NOT APPLICABLE |
| 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 |
|---|---|---|
| ERNESTO SANCHEZ, P.A. | Agent | 1313 PONCE DE LEON BLVD. STE 301, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| MENOSCAL V. ENRIQUE X | Manager | 396 ALHAMBRA CIR.,STE 100, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-10 | C/O ERNESTO SANCHEZ, P.A., 1313 PONCE DE LEON BLVD. SUITE 301, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-10 | C/O ERNESTO SANCHEZ, P.A., 1313 PONCE DE LEON BLVD. SUITE 301, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-04-10 | ERNESTO SANCHEZ, P.A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-21 | 1313 PONCE DE LEON BLVD. STE 301, CORAL GABLES, FL 33134 | No data |
| 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 Feb 2025
Sources: Florida Department of State
