| Entity Name: | KYC ENTERPRISE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KYC ENTERPRISE, 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: | 28 Jan 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L11000012796 |
| Address: | 1891 CAPITAL CIRCLE NE, STE. 7, TALLAHASSEE, FL, 32308 |
| Mail Address: | 1891 CAPITAL CIRCLE NE, STE. 7, TALLAHASSEE, FL, 32308 |
| ZIP code: | 32308 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHUNG KEN | Managing Member | 1891 CAPITAL CIRCLE NE, STE. 7, TALLAHASSEE, FL, 32308 |
| CHUNG KEN | Agent | 1891 CAPITAL CIRCLE NE, STE. 7, TALLAHASSEE, FL, 32308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001736009 | LAPSED | 1000000511065 | LEON | 2013-05-15 | 2023-12-12 | $ 1,210.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692 |
| J13000884784 | LAPSED | 11-331-1A | LEON | 2013-03-19 | 2018-05-08 | $583.35 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2011-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
