| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
