| Entity Name: | KDC VICTORY SIESTA I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KDC VICTORY SIESTA I, 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: | 11 Feb 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L13000021539 |
| FEI/EIN Number |
40-4927666
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 320 WHITTINGTON PKWY, SUITE 304, LOUISVILLE, KY, 40222, US |
| Mail Address: | 320 WHITTINGTON PKWY, SUITE 304, LOUISVILLE, KY, 40222, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COGAN KEVIN D | Managing Member | 320 WHITTINGTON PKWY, STE 304, LOUISVILLE, KY, 40222 |
| CHAPNICK BRUCE P | Agent | 2033 MAIN STREET, SARASOTA, FL, 34237 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-10 | 320 WHITTINGTON PKWY, SUITE 304, LOUISVILLE, KY 40222 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-10 | 320 WHITTINGTON PKWY, SUITE 304, LOUISVILLE, KY 40222 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-03-10 |
| ANNUAL REPORT | 2014-04-29 |
| Florida Limited Liability | 2013-02-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
