| Entity Name: | KLAINVESTMENTS II ,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KLAINVESTMENTS II ,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: | 16 Aug 2011 (14 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: | L11000094239 |
| FEI/EIN Number |
800778345
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1750 CORAL WAY, MIAMI, FL, 33145, US |
| Mail Address: | 1750 CORAL WAY, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA ROBERTO X | President | 1750 CORAL WAY, MIAMI, FL, 33145 |
| ISAIAS LUIS N | Manager | 1750 CORAL WAY, MIAMI, FL, 33145 |
| MORLA MARIA DEL CARM | Vice President | 1750 CORAL WAY, MIAMI, FL, 33145 |
| DE MORLA MARIA DEL CARM | Treasurer | 1750 CORAL WAY, MIAMI, FL, 33145 |
| GRIMES DANA | Cont | 1750 CORAL WAY, MIAMI, FL, 33145 |
| CRISTINA MORENO P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC STMNT OF RA/RO CHG | 2021-08-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-09 | CRISTINA MORENO P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-09 | 2600 DOUGLAS ROAD, STE 304, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-03 | 1750 CORAL WAY, SUITE 301, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-03 | 1750 CORAL WAY, SUITE 301, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-22 |
| CORLCRACHG | 2021-08-09 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-03-21 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-03-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
