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KOLY INTERNATIONAL, LLC - Florida Company Profile

Company Details

Entity Name: KOLY INTERNATIONAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KOLY INTERNATIONAL, 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: 19 Jan 2010 (15 years ago)
Date of dissolution: 23 Apr 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Apr 2019 (6 years ago)
Document Number: L10000006081
FEI/EIN Number 271698402

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

Address: 760 4TH AVENUE SOUTH, SAINT PETERSBURG, FL, 33701
Mail Address: 760 4TH AVENUE SOUTH, SAINT PETERSBURG, FL, 33701
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SARACENO JOHN J Managing Member 1782 MOUNTAIN VIEW DRIVE, HOMER, NY, 13077
ELKHOULY MAMDOUH R Managing Member 7812 1ST AVENUE SOUTH, SAINT PETERSBURG, FL, 33707
ELKHOULY MONA H Managing Member 7812 1ST AVENUE SOUTH, SAINT PETERSBURG, FL, 33707
MATTA HANI Managing Member 265 8TH AVE. NORTH, TIERRA VERDE, FL, 33175
ELKHOULY MAMDOUH R Agent 7812 1ST AVENUE SOUTH, SAINT PETERSGURG, FL, 33707
KEYSTONE ASSOCIATES, LLC Managing Member -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-04-01 760 4TH AVENUE SOUTH, SAINT PETERSBURG, FL 33701 -
CHANGE OF MAILING ADDRESS 2025-04-01 760 4TH AVENUE SOUTH, SAINT PETERSBURG, FL 33701 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 760 4TH AVENUE SOUTH, SAINT PETERSBURG, FL 33701 -
CHANGE OF MAILING ADDRESS 2024-04-01 760 4TH AVENUE SOUTH, SAINT PETERSBURG, FL 33701 -
VOLUNTARY DISSOLUTION 2019-04-23 - -
LC AMENDMENT 2010-06-22 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-04-23
ANNUAL REPORT 2018-03-25
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-03-19
ANNUAL REPORT 2014-04-15
ANNUAL REPORT 2013-02-04
ANNUAL REPORT 2012-02-20
ANNUAL REPORT 2011-04-19
LC Amendment 2010-06-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State