| Entity Name: | KGNKD, INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KGNKD, 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: | 17 Sep 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L12000118318 |
| FEI/EIN Number |
461010733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5975 Sunset Dr., South MIAMI, FL, 33143, US |
| Mail Address: | P.O BOX 566264, PINECREST, FL, 33256 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELISMA GABRIELLE | Manager | P.O BOX 566264, PINECREST, FL, 33256 |
| DeLisma Kansky | Manager | P.O BOX 566264, PINECREST, FL, 33256 |
| DELISMA KANSKY | Agent | 5975 Sunset Dr., South MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-28 | 5975 Sunset Dr., Suite 104, South MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-28 | 5975 Sunset Dr., Suite 104, South MIAMI, FL 33143 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000023077 | LAPSED | 2016-009665-CA-20 | ELEVENTH JUDICIAL CIRCUIT | 2018-01-16 | 2023-01-17 | $392,068.68 | REGIONS BANK, 2800 PONCE DE LEON BLVD., 9TH FLOOR, CORAL GABLES, FLORIDA 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-09-15 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-30 |
| Florida Limited Liability | 2012-09-17 |
Date of last update: 03 May 2025
Sources: Florida Department of State
