| Entity Name: | KAMNAK GROUP INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAMNAK GROUP 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: | 04 Apr 2012 (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: | L12000046054 |
| FEI/EIN Number |
33-1223881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1390 BRICKELL AVENUE, SUITE 104, MIAMI, FL, 33131, US |
| Mail Address: | 17070 Collins Avenue Ste 265, Sunny Isles, FL, 33160, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ MILLAN MARIA JOSE | Manager | 17070 Collins Avenue Ste 265, Sunny Isles, FL, 33160 |
| Perez Millan Maria JMANAGER | Agent | 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-15 | Perez Millan, Maria Jose, MANAGER | - |
| CHANGE OF MAILING ADDRESS | 2020-01-15 | 1390 BRICKELL AVENUE, SUITE 104, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2016-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-30 | 1390 BRICKELL AVENUE, SUITE 104, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-15 | 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL 33131 | - |
| LC AMENDMENT | 2012-05-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-02-21 |
| REINSTATEMENT | 2016-10-13 |
| AMENDED ANNUAL REPORT | 2015-03-17 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-03-11 |
| ANNUAL REPORT | 2013-03-21 |
| CORLCMMRES | 2012-05-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
