| Entity Name: | KARDAN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KARDAN 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: |
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: | 08 Jun 2012 (13 years ago) |
| Document Number: | L12000076622 |
| FEI/EIN Number |
45-5470143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 BAYVIEW DR., MIAMI, FL, 33160, US |
| Mail Address: | 500 BAYVIEW DR., MIAMI, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Grasso Luca C | Manager | 500 BAYVIEW DR., MIAMI, FL, 33160 |
| Canale Daniela | Manager | 500 BAYVIEW DR., MIAMI, FL, 33160 |
| CANALE DANIELA | Agent | 500 BAYVIEW DR., MIAMI, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-06-02 | CANALE, DANIELA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-21 | 500 BAYVIEW DR., #125, MIAMI, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-21 | 500 BAYVIEW DR., #125, MIAMI, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-21 | 500 BAYVIEW DR., #125, MIAMI, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-01-19 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
