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KNK INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: KNK INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KNK 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.
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: 30 Nov 2012 (12 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L12000150194
FEI/EIN Number 461481109

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

Address: 725 SOUTH KIRKMAN ROAD, ORLANDO, FL, 32811, US
Mail Address: 725 SOUTH KIRKMAN ROAD, ORLANDO, FL, 32811, US
ZIP code: 32811
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAN AMAN Auth 9160 PINNACLE CIRCLE, WINDERMERE, 34786
Flores Jorge Auth 4373 Paradies Cove Court, Kissimmee, FL, 34746
CANS RICHARD Authorized Member 1034 LAKE BERKLEY DRIVE, KISSIMMEE, FL, 34746
Green Solutions Accounting Firm Inc Agent 405 Waymont Ct, Lake Mary, FL, 32746

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC AMENDMENT 2017-01-31 - -
REGISTERED AGENT ADDRESS CHANGED 2016-04-28 405 Waymont Ct, Suite 121, Lake Mary, FL 32746 -
REGISTERED AGENT NAME CHANGED 2016-04-28 Green Solutions Accounting Firm Inc -
CHANGE OF PRINCIPAL ADDRESS 2014-04-30 725 SOUTH KIRKMAN ROAD, ORLANDO, FL 32811 -
REINSTATEMENT 2014-04-30 - -
CHANGE OF MAILING ADDRESS 2014-04-30 725 SOUTH KIRKMAN ROAD, ORLANDO, FL 32811 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000393330 ACTIVE 1000000783546 ORANGE 2018-05-22 2038-06-06 $ 6,800.80 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J18000184457 ACTIVE 1000000779902 ORANGE 2018-04-19 2038-05-09 $ 4,143.91 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J17000670226 ACTIVE 1000000764508 ORANGE 2017-12-01 2037-12-13 $ 8,107.51 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J17000548430 LAPSED 2017 CC 07489 O ORANGE COUNTY 2017-10-05 2022-10-06 $13,034.96 WORLD ELECTRIC SUPPLY, INC., 7700 CONGRESS AVE, SUITE 3109, BOCA RATON, FL 33487
J17000008021 ACTIVE 1000000729500 ORANGE 2016-12-19 2037-01-04 $ 5,188.37 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
LC Amendment 2017-01-31
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-30
REINSTATEMENT 2014-04-30
Florida Limited Liability 2012-11-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State