| Entity Name: | KGNKD, INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 Sep 2012 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L12000118318 |
| FEI/EIN Number | 461010733 |
| 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 KANSKY | Agent | 5975 Sunset Dr., South MIAMI, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| DELISMA GABRIELLE | Manager | P.O BOX 566264, PINECREST, FL, 33256 |
| DeLisma Kansky | Manager | P.O BOX 566264, PINECREST, FL, 33256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-28 | 5975 Sunset Dr., Suite 104, South MIAMI, FL 33143 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-28 | 5975 Sunset Dr., Suite 104, South MIAMI, FL 33143 | No data |
| 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 Feb 2025
Sources: Florida Department of State
