| Entity Name: | KINGDOM INVESTMENTS SNC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KINGDOM INVESTMENTS SNC, 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: | 02 Apr 2013 (12 years ago) |
| Date of dissolution: | 12 Dec 2014 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Dec 2014 (10 years ago) |
| Document Number: | L13000048548 |
| FEI/EIN Number |
462439134
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13200 S.W. 144 TERRACE, MIAMI, FL, 33186, US |
| Mail Address: | 13200 S.W. 144 TERRACE, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENAVIDES SERGIO | Managing Member | 13200 S.W. 144 TERRACE, MIAMI, FL, 33186 |
| BENAVIDES CRISTINA | Managing Member | 13200 S.W. 144 TERRACE, MIAMI, FL, 33186 |
| JURADO ROMY B | Agent | 12955 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-12-12 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-12-12 |
| ANNUAL REPORT | 2014-04-13 |
| Florida Limited Liability | 2013-04-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
