| Entity Name: | KONSTANTIN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KONSTANTIN INVESTMENTS, 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: | 10 Nov 2011 (13 years ago) |
| Date of dissolution: | 20 Jun 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jun 2022 (3 years ago) |
| Document Number: | L11000128367 |
| FEI/EIN Number |
300706674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12000 Biscayne Blvd, Miami, FL, 33181, US |
| Mail Address: | 12000 Biscayne Blvd, Miami, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Trushina Irina V | Manager | 12000 Biscayne Blvd, Miami, FL, 33181 |
| TRUSHINA-JIMENEZ NATALIA M | Agent | 12000 Biscayne Blvd, Miami, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-06-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-15 | 12000 Biscayne Blvd, ste 220, Miami, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-15 | 12000 Biscayne Blvd, ste 220, Miami, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-15 | 12000 Biscayne Blvd, ste 220, Miami, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-07 | TRUSHINA-JIMENEZ, NATALIA M | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-06-20 |
| ANNUAL REPORT | 2021-09-15 |
| ANNUAL REPORT | 2020-07-18 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-24 |
| ANNUAL REPORT | 2015-04-24 |
| AMENDED ANNUAL REPORT | 2014-05-14 |
| ANNUAL REPORT | 2014-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
