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301 KATHY LANE LLC - Florida Company Profile

Company Details

Entity Name: 301 KATHY LANE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

301 KATHY LANE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 Nov 2012 (12 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L12000143757
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4809 Avenue N, BROOKLYN, NY, 11234, US
Mail Address: 4809 Avenue N, BROOKLYN, NY, 11234, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA P Agent 1840 SOUTHWEST 22ND STREET, MIAMI, FL, 33145
DIAZ TOMAS Manager 4809 Avenue N, BROOKLYN, NY, 11234
DIAZ TOMAS Secretary 4809 Avenue N, BROOKLYN, NY, 11234

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-17 4809 Avenue N, #130, BROOKLYN, NY 11234 -
CHANGE OF MAILING ADDRESS 2013-04-17 4809 Avenue N, #130, BROOKLYN, NY 11234 -

Documents

Name Date
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-02-02
ANNUAL REPORT 2014-03-04
ANNUAL REPORT 2013-04-17
Florida Limited Liability 2012-11-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State