| Entity Name: | KOVALEVA & ASSOCIATES INVESTMENT MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KOVALEVA & ASSOCIATES INVESTMENT MANAGEMENT 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: | 16 Oct 2013 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L13000145827 |
| Address: | 801 BRICKELL BAY DRIVE, BOX 5, MIAMI, FL, 33131 |
| Mail Address: | 801 BRICKELL BAY DRIVE, BOX 5, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHENK AND ASSOCIATES, PLC | Agent | 999 BRICKELL AVE., MIAMI, FL, 33131 |
| GARCIA MENA EMILIO | Managing Member | 801 BRICKELL BAY DR., BOX 5, MIAMI, FL, 33131 |
| KOVALEVA ANGELIKA | Managing Member | 801 BRICKELL BAY DR., BOX 5, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2013-10-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
