| Entity Name: | KETHLEEN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KETHLEEN 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: | 20 Mar 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L12000039127 |
| FEI/EIN Number |
99-0374641
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 44 WEST FLAGLER ST STE 2300, MIAMI, FL, 33130, US |
| Mail Address: | 44 WEST FLAGLER ST STE 2300, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICCI JEAN-PIERRE | Managing Member | 44 WEST FLAGLER ST STE 2300, MIAMI, FL, 33130 |
| Massat Consulting Group LLC | Agent | 44 WEST FLAGLER ST STE 2300, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | 44 WEST FLAGLER ST STE 2300, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-28 | 44 WEST FLAGLER ST STE 2300, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-28 | Massat Consulting Group LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | 44 WEST FLAGLER ST STE 2300, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-30 |
| Florida Limited Liability | 2012-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
