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KACO INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: KACO INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KACO 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.
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: 12 Mar 2009 (16 years ago)
Date of dissolution: 26 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Feb 2024 (a year ago)
Document Number: L09000024170
FEI/EIN Number 264445337

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

Address: 1460 sw 125 ave, DAVIE, FL, 33325, US
Mail Address: 1460 sw 125 ave, DAVIE, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Zuluaga Juan P Manager 1460 sw 125 ave, DAVIE, FL, 33325
COULSON CATHERINA Manager 1460 sw 125 ave, DAVIE, FL, 33325
Zuluaga Juan P Agent 1460 sw 125 ave, DAVIE, FL, 33325

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-26 - -
LC AMENDMENT 2020-03-06 - -
REGISTERED AGENT NAME CHANGED 2017-12-07 Zuluaga, Juan Paulo -
CHANGE OF PRINCIPAL ADDRESS 2015-01-14 1460 sw 125 ave, DAVIE, FL 33325 -
CHANGE OF MAILING ADDRESS 2015-01-14 1460 sw 125 ave, DAVIE, FL 33325 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-14 1460 sw 125 ave, DAVIE, FL 33325 -
LC AMENDMENT AND NAME CHANGE 2010-03-02 KACO INVESTMENTS LLC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-26
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-18
LC Amendment 2020-03-06
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-06
AMENDED ANNUAL REPORT 2017-12-07
ANNUAL REPORT 2017-01-10

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Date of last update: 01 Jun 2025

Sources: Florida Department of State