| Entity Name: | KADI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KADI 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: | 31 Oct 2012 (12 years ago) |
| Date of dissolution: | 20 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jan 2024 (a year ago) |
| Document Number: | L12000138423 |
| FEI/EIN Number |
46-1934682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11344 NW 70TH ST, DORAL, FL, 33178, US |
| Mail Address: | 11344 NW 70TH ST, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERKO KARIN | Managing Member | 11344 NW 70TH ST, DORAL, FL, 33178 |
| BAGLIO PERKO LUCIA | Managing Member | 11344 NW 70TH ST, DORAL, FL, 33178 |
| PASSARIELLO BAGLIO ALESSANDRA | Managing Member | 11344 NW 70TH ST, DORAL, FL, 33178 |
| PASSARIELLO BAGLIO MARCO | Manager | 11344 NW 70TH ST, DORAL, FL, 33178 |
| PERKO KARIN | Agent | 11344 NW 70TH ST, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-16 | 11344 NW 70TH ST, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-16 | 11344 NW 70TH ST, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-16 | PERKO, KARIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-16 | 11344 NW 70TH ST, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-20 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-03-22 |
| AMENDED ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2020-02-22 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-02-03 |
| ANNUAL REPORT | 2017-04-28 |
| AMENDED ANNUAL REPORT | 2016-05-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
