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EKATI CAPITAL INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: EKATI CAPITAL INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EKATI CAPITAL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 Mar 2014 (11 years ago)
Date of dissolution: 22 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Jan 2024 (a year ago)
Document Number: L14000050509
FEI/EIN Number 35-2504655

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7825 NW 107 AVE, Building 3, DORAL, FL, 33178, US
Mail Address: 10910 NW 79 street, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVIERI RENATO SR MGP 5953 NW 102ND AVE, DORAL, FL, 33178
CASAIS ANA M MGP 5953 NW 102ND AVE, DORAL, FL, 33178
N GROUP LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-22 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-07 7825 NW 107 AVE, Building 3, Suite 722, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2019-02-07 7825 NW 107 AVE, Building 3, Suite 722, DORAL, FL 33178 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-22
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-02-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State