KALY INVESTMENT LLC - Florida Company Profile
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| Entity Name: | KALY INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KALY INVESTMENT 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: | 13 Mar 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (10 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (10 months ago) |
| Document Number: | L13000038459 |
| FEI/EIN Number |
46-2282080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 341 E. MICHIGAN ST, ORLANDO, 32806, AF |
| Mail Address: | 341 E. MICHIGAN ST, ORLANDO, 32806, AF |
| ZIP code: | 32806 |
| City: | Orlando |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSQUERA JORGE E | Managing Member | 5312 Goddard Ave, ORLANDO, FL, 32810 |
| MOSQUERA JORGE E | Agent | 5312 Goddard Ave, ORLANDO, FL, 32810 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000050975 | GIOVANNY'S SHOE REPAIR & ORTHOPEDICS | EXPIRED | 2018-04-23 | 2023-12-31 | - | 341 E MICHIGAN ST, ORLANDO, FL, 32806 |
| G13000032337 | GIOVANNY'S SHOE REPAIR AND ORTHOPEDICS | EXPIRED | 2013-04-04 | 2018-12-31 | - | 341 E.MICHIGAN ST, ORLANDO, FL, 32806 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-19 | 5312 Goddard Ave, ORLANDO, FL 32810 | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-30 | MOSQUERA, JORGE E | - |
| REINSTATEMENT | 2015-11-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-25 | 341 E. MICHIGAN ST, ORLANDO 32806 AF | - |
| CHANGE OF MAILING ADDRESS | 2014-04-25 | 341 E. MICHIGAN ST, ORLANDO 32806 AF | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-03-28 |
| REINSTATEMENT | 2015-11-30 |
| ANNUAL REPORT | 2014-04-25 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State