| Entity Name: | KENNEDY REYES MENDOZA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KENNEDY REYES MENDOZA 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. |
| 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: | 18 Dec 2009 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L09000120088 |
| FEI/EIN Number |
800518625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1921 SW 38TH ST, CAPE CORAL, FL, 33914, US |
| Mail Address: | 7714 ARMONK LN, WESLEY CHAPPEL, FL, 33545, US |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES KENNEDY M | Manager | 1921 SW 38TH ST, CAPE CORAL, FL, 33914 |
| REYES KENNEDY M | Agent | 1921 SW 38TH ST, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-26 | 1921 SW 38TH ST, CAPE CORAL, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-26 | 1921 SW 38TH ST, CAPE CORAL, FL 33914 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-05-04 |
| Florida Limited Liability | 2009-12-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
