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KLAINVESTMENTS, LLC - Florida Company Profile

Company Details

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

KLAINVESTMENTS, 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: 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: 08 Jun 2010 (15 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 09 Aug 2021 (4 years ago)
Document Number: L10000061226
FEI/EIN Number 272956374

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

Address: 1750 CORAL WAY, MIAMI, FL, 33145, US
Mail Address: 1750 CORAL WAY, MIAMI, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTEGA ROBERTO X. Manager 1750 CORAL WAY, MIAMI, FL, 33145
GRIMES DANA Cont 1750 CORAL WAY, MIAMI, FL, 33145
MORLA MARIA DEL CARM Vice President 1750 CORAL WAY, MIAMI, FL, 33145
DE MORLA MARIA DEL CARM Treasurer 1750 CORAL WAY, MIAMI, FL, 33145
ISAIAS LUIS N Manager 1750 CORAL WAY, MIAMI, FL, 33145
CRISTINA MORENO P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000115763 KLA SCHOOLS OF DORAL EXPIRED 2018-10-25 2023-12-31 - 1750 CORAL WAY, SUITE 301, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-08-09 CRISTINA MORENO P.A. -
REGISTERED AGENT ADDRESS CHANGED 2021-08-09 2600 DOUGLAS ROAD, STE 304, CORAL GABLES, FL 33134 -
LC STMNT OF RA/RO CHG 2021-08-09 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-03 1750 CORAL WAY, SUTE 301, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2017-04-03 1750 CORAL WAY, SUTE 301, MIAMI, FL 33145 -
LC AMENDMENT 2010-07-06 - -
LC AMENDMENT 2010-06-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-22
CORLCRACHG 2021-08-09
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-04-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State