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KOREY INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: KOREY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KOREY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 Dec 2011 (13 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L11000137170
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 114 SANDS POINT DRIVE, TIERRA VERDE, FL, 33715, US
Mail Address: 114 SANDS POINT DRIVE, TIERRA VERDE, FL, 33715, US
ZIP code: 33715
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOREY WILLIAM J Managing Member 409 LAKEVIEW DRIVE, OLDSMAR, FL, 34677
NYE JOHN B Agent 114 SANDS POINT DRIVE, TIERRA VERDE, FL, 33715
NG SQUARED ONE, LLC Managing Member 7941 Ravenna Road, Hudson, OH, 44236

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-24 114 SANDS POINT DRIVE, TIERRA VERDE, FL 33715 -
CHANGE OF MAILING ADDRESS 2012-04-24 114 SANDS POINT DRIVE, TIERRA VERDE, FL 33715 -
REGISTERED AGENT NAME CHANGED 2012-04-24 NYE, JOHN B -
REGISTERED AGENT ADDRESS CHANGED 2012-04-24 114 SANDS POINT DRIVE, TIERRA VERDE, FL 33715 -
LC AMENDMENT 2012-01-09 - -

Documents

Name Date
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-05-03
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-18
ANNUAL REPORT 2013-03-07
ANNUAL REPORT 2012-04-24
LC Amendment 2012-01-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State