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KIRILL KEN PERCY & LAUDIN VALERA LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

Name Date
REINSTATEMENT 2015-11-19
Florida Limited Liability 2013-01-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State