| Entity Name: | KUKENAN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KUKENAN INVESTMENTS 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: | 18 Nov 2013 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L13000161381 |
| FEI/EIN Number |
46-4122682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6815 SW 81st Ter, Miami, FL, 33143, US |
| Mail Address: | 6815 SW 81st Ter, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES PEDRO A | Auth | 6815 SW 81st Ter, MIAMI, FL, 33143 |
| REYES ORLANDO P | Auth | 6815 SW 81st Ter, MIAMI, FL, 33143 |
| Reyes Diego A | Auth | 6815 SW 81st Ter, MIAMI, FL, 33143 |
| REYES PEDRO A | Agent | 6815 SW 81st Ter, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-02 | 6815 SW 81st Ter, Miami, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-02 | 6815 SW 81st Ter, Miami, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-02 | 6815 SW 81st Ter, MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-07-02 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-03-13 |
| ANNUAL REPORT | 2014-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
