| Entity Name: | KINGDOM INVESTMENT CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KINGDOM INVESTMENT CAPITAL 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: | 20 Mar 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L13000041633 |
| FEI/EIN Number |
46-2326933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6815 BISCAYNE BLVD, SUITE #103134, MIAMI, FL, 33138, US |
| Mail Address: | 6815 BISCAYNE BLVD, SUITE #103134, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA YAMILA | Manager | 6815 BISCAYNE BLVD, MIAMI, FL, 33138 |
| SANTANA YAMILA | Agent | 6815 BISCAYNE BLVD, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2015-10-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-02 | SANTANA, YAMILA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-28 |
| REINSTATEMENT | 2015-10-02 |
| ANNUAL REPORT | 2014-05-01 |
| Florida Limited Liability | 2013-03-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
