| Entity Name: | KALOTI METALS & LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KALOTI METALS & LOGISTICS, 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 Oct 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L10000108565 |
| FEI/EIN Number |
273709604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 NE 1ST STREET, SUITE #34, MIAMI, FL, 33132, US |
| Mail Address: | 55 NE 1ST STREET, SUITE #34, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KALOTI AWNI | Managing Member | 55 NE 1ST STREET, UNIT 34, MIAMI, FL, 33132 |
| AWNI KALOTI | Agent | 55 NE 1ST STREET, UNIT 34, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC REVOCATION OF DISSOLUTION | 2024-02-02 | - | - |
| VOLUNTARY DISSOLUTION | 2023-12-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-08 | 55 NE 1ST STREET, SUITE #34, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-08 | 55 NE 1ST STREET, UNIT 34, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-08 | AWNI, KALOTI | - |
| CHANGE OF MAILING ADDRESS | 2011-01-18 | 55 NE 1ST STREET, SUITE #34, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| LC Revocation of Dissolution | 2024-02-02 |
| VOLUNTARY DISSOLUTION | 2023-12-14 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-17 |
| AMENDED ANNUAL REPORT | 2019-06-18 |
| AMENDED ANNUAL REPORT | 2019-05-10 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-03-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
