| Entity Name: | KI CONSTRUCTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KI CONSTRUCTION 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: | 12 Jul 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Oct 2017 (7 years ago) |
| Document Number: | L10000073181 |
| FEI/EIN Number |
273018982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 178th Dr, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 200 178th Dr, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Riquezes Francisco Sr. | Manager | 200 178th dr #312, SUNNY ISLES BEACH, FL, 33160 |
| FRANCISCO RIQUEZES FRANCIS | Agent | 200 178th dr #312, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-09 | 200 178th dr #312, 312, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-09 | 200 178th Dr, 312, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-09 | 200 178th Dr, 312, Sunny Isles Beach, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-31 | FRANCISCO, RIQUEZES, FRANCISCO RIQUEZES | - |
| REINSTATEMENT | 2017-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2013-04-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000408148 | ACTIVE | 2022-SC-021768-O | NINTH JUDICIAL COUNTY CRT | 2022-08-30 | 2027-08-31 | $1,487.03 | CITY ELECTRIC SUPPLY COMPANY, 2301 MAITLAND CENTER PARKWAY, SUITE 300, MAITLAND, FLORIDA 32751 |
| J22000035628 | ACTIVE | 2021-018473-CC-05 | MIAMI-DADE | 2022-01-11 | 2027-01-25 | $20,344.46 | ELEVATION CAPITAL, LLC, 1614 E. CHURCHVILLE ROAD, SUITE 100, BEL AIR, MARYLAND 21015 |
| J18000145367 | LAPSED | 2016-031990-CA-01 | MIAMI DADE CIRCUIT COURT | 2017-06-26 | 2023-04-13 | $42,481.15 | RAPID CAPITAL FINANCE, LLC D/B/A RAPID CAPITAL FUNDING, 11900 BISCAYNE BLVD, 201, MIAMI, FL 33181 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-18 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-07-14 |
| ANNUAL REPORT | 2021-03-20 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-01-24 |
| REINSTATEMENT | 2017-10-31 |
| ANNUAL REPORT | 2016-04-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
