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KADI INVESTMENTS LLC

Company Details

Entity Name: KADI INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
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

Agent

Name Role Address
PERKO KARIN Agent 11344 NW 70TH ST, DORAL, FL, 33178

Managing Member

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

Manager

Name Role Address
PASSARIELLO BAGLIO MARCO Manager 11344 NW 70TH ST, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-20 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-05-16 11344 NW 70TH ST, DORAL, FL 33178 No data
CHANGE OF MAILING ADDRESS 2016-05-16 11344 NW 70TH ST, DORAL, FL 33178 No data
REGISTERED AGENT NAME CHANGED 2016-05-16 PERKO, KARIN No data
REGISTERED AGENT ADDRESS CHANGED 2016-05-16 11344 NW 70TH ST, DORAL, FL 33178 No data

Documents

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 Feb 2025

Sources: Florida Department of State