| Entity Name: | KILAY INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KILAY INVESTMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Apr 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Dec 2023 (a year ago) |
| Document Number: | L12000054065 |
| FEI/EIN Number |
36-4731293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 702 NW 170 TERR, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 702 NW 170 Terr, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ DE STOPLER MIRIAM | Managing Member | 16710 NW 9 ST, PEMBROKE PINES, FL, 33028 |
| CARRERO NELY | Manager | 2427 Center Gate Dr., Miramar, FL, 33025 |
| LAMADRID FINANCIAL SERVICES, CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-12-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-14 | 702 NW 170 TERR, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-21 | 1265 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-21 | LAMADRID FINANCIAL SERVICES CORP | - |
| CHANGE OF MAILING ADDRESS | 2016-04-18 | 702 NW 170 TERR, PEMBROKE PINES, FL 33028 | - |
| LC AMENDMENT | 2015-06-15 | - | - |
| REINSTATEMENT | 2014-05-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT | 2012-07-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| AMENDED ANNUAL REPORT | 2023-12-18 |
| LC Amendment | 2023-12-18 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-02-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
