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KELUCHA, LLC - Florida Company Profile

Company Details

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

KELUCHA, 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: 18 Oct 2010 (15 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L10000108418
FEI/EIN Number 364679600

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

Address: 3500 OAKS CLUBHOUSE DRIVE, UNIT 107, POMPANO BEACH, FL, 33069
Mail Address: 300 ARAGON AVE., SUITE 375, CORAL GABLES, FL, 33134, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES FONTALVO KELYS R Managing Member 3500 OAKS CLUBHOUSE DRIVE, UNIT 107, POMPANO BEACH, FL, 33069
FONTALVO MARIA R Managing Member 3500 OAKS CLUBHOUSE DRIVE, UNIT 107, POMPANO BEACH, FL, 33069
ACCOUNTANTS AND BUSINESS CONSULTANTS, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2014-04-26 3500 OAKS CLUBHOUSE DRIVE, UNIT 107, POMPANO BEACH, FL 33069 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-26 300 ARAGON AVENUE, SUITE 375, CORAL GABLES, FL 33134 -
LC AMENDMENT 2012-07-03 - -

Documents

Name Date
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-26
ANNUAL REPORT 2013-04-30
LC Amendment 2012-07-03
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-05-01
Florida Limited Liability 2010-10-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State