Entity Name: | KIRILL KEN PERCY & LAUDIN VALERA LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
KIRILL KEN PERCY & LAUDIN VALERA 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: | 09 Jan 2013 (12 years ago) |
Date of dissolution: | 23 Sep 2016 (9 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (9 years ago) |
Document Number: | L13000004467 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2600 island blvd, Apt 1801, Aventura, FL, 33160, US |
Mail Address: | 2600 island blvd, Aventura, FL, 33160, US |
ZIP code: | 33160 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PERCY JOSEPHINE | Managing Member | 2600 ISLAND BLVD, SUITE 1801, AVENTURA, FL, 33160 |
VALERA LAUDIN | Managing Member | 2600 island blvd, MIAMI BEACH, FL, 33160 |
VALERA LAUDIN | Agent | 2600 island blvd, Aventura, FL, 33160 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
REINSTATEMENT | 2015-11-19 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-11-19 | 2600 island blvd, Apt 1801, Aventura, FL 33160 | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-11-19 | 2600 island blvd, Aventura, FL 33160 | - |
CHANGE OF MAILING ADDRESS | 2015-11-19 | 2600 island blvd, Apt 1801, Aventura, FL 33160 | - |
REGISTERED AGENT NAME CHANGED | 2015-11-19 | VALERA, LAUDIN | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2015-11-19 |
Florida Limited Liability | 2013-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State