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BIG KAI INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: BIG KAI INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BIG KAI 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: 24 May 2012 (13 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L12000069930
FEI/EIN Number 45-5399322

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

Address: 2721 EXECUTIVE PARK DRIVE, SUITE 4, WESTON, FL, 33331, US
Mail Address: 3131 NE 188th St, Aventura, FL, 33180, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URDANETA JAVIER R Managing Member 2721 EXECUTIVE PARK DRIVE, WESTON, FL, 33331
ORTA DE URDANETA AURA T Managing Member 2721 EXECUTIVE PARK DRIVE, WESTON, FL, 33331
URDANETA JAVIER R Agent 2721 EXECUTIVE PARK DRIVE, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2018-04-12 2721 EXECUTIVE PARK DRIVE, SUITE 4, WESTON, FL 33331 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-17 2721 EXECUTIVE PARK DRIVE, SUITE 4, WESTON, FL 33331 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-17 2721 EXECUTIVE PARK DRIVE, SUITE 4, WESTON, FL 33331 -

Documents

Name Date
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-17
ANNUAL REPORT 2013-03-28
Florida Limited Liability 2012-05-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State