| Entity Name: | KILEYA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KILEYA GROUP 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: | 12 Nov 2010 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L10000118133 |
| FEI/EIN Number |
273955578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6404 NW 199 TERRACE, MIAMI, FL, 33015, US |
| Mail Address: | 6404 NW 199 TERRACE, MIAMI, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALERIO IVAN A | Managing Member | 6404 NW 199 TERRACE, MIAMI, FL, 33015 |
| VALERIO IVAN | Agent | 6404 NW 199 TERRACE, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-12 |
| Florida Limited Liability | 2010-11-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
