| Entity Name: | THE KNANAYA ENHANCEMENT ENTERPRISE SERVICES OF FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE KNANAYA ENHANCEMENT ENTERPRISE SERVICES OF FLORIDA, 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: | 04 Aug 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L11000090120 |
| FEI/EIN Number |
452947973
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 109 FALLING WATER DR, BRANDON, FL, 33511, US |
| Mail Address: | 109 Falling Water Dr, Brandon, FL, 33511, US |
| ZIP code: | 33511 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POOVATHUMKAL CHACKO K | Managing Member | 7303 COLONIAL LAKE DRIVE, RIVERVIEW, FL, 33578 |
| KORATTIYIL JOSEPH | Managing Member | 5428 MAIN STREET, SKOKIE, IL, 60077 |
| THOMAS LUCY K | Managing Member | 2208 CLUBHOUSE DRIVE, PLANT CITY, FL, 33566 |
| THOMAS TOMY | Agent | 109 FALLING WATER DR, BRANDON, FL, 33511 |
| KANDARAPPALLIL ALEX | Managing Member | 1824 LAUREL OAK DRIVE, VALRICO, FL, 33596 |
| KORATTIYIL MATTHEW M | Managing Member | 1601 PALACE COURT, VALRICO, FL, 33594 |
| KORATTIYIL DOMINIC M | Managing Member | 309 GOLDEN ELM DRIVE, SEFFNER, FL, 33584 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000052140 | THE FLORIDA KEES | EXPIRED | 2014-05-29 | 2019-12-31 | - | 2801 BENT LEAF DRIVE, VALRICO, FL, 33594 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-18 | 109 FALLING WATER DR, BRANDON, FL 33511 | - |
| LC DISSOCIATION MEM | 2015-07-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 109 FALLING WATER DR, BRANDON, FL 33511 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 109 FALLING WATER DR, BRANDON, FL 33511 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-24 |
| CORLCDSMEM | 2015-07-20 |
| ANNUAL REPORT | 2015-04-19 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-27 |
| ANNUAL REPORT | 2012-03-08 |
| Florida Limited Liability | 2011-08-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
