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. |
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 |
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 | - |
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 | - |
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