| Entity Name: | EL KANTAOUI INVEST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EL KANTAOUI INVEST, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Nov 2009 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Jun 2014 (11 years ago) |
| Document Number: | L09000111059 |
| FEI/EIN Number |
460524033
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 170 SE 14TH STREET, SUITE 1002, MIAMI, FL, 33131, US |
| Mail Address: | 170 SE 14TH STREET, SUITE 1002, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICOLAI PASCAL | Manager | 170 SE 14TH STREET, SUITE 1002, MIAMI, FL, 33131 |
| CAPITAL INTERNATIONAL FINANCIAL FUND LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | CAPITAL INTERNATIONAL FINANCIAL FUND LLC | - |
| LC AMENDMENT | 2014-06-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-06-16 | 170 SE 14TH STREET, SUITE 1002, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2014-06-16 | 170 SE 14TH STREET, SUITE 1002, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-06-16 | 170 SE 14TH STREET, SUITE 1002, MIAMI, FL 33131 | - |
| LC AMENDMENT | 2013-07-30 | - | - |
| LC ARTICLE OF CORRECTION | 2009-12-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
