| Entity Name: | KELLY'S INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KELLY'S INVESTMENTS USA 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: | 22 Jul 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L14000115240 |
| FEI/EIN Number |
35-2512523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 535 E sample Rd, Pompano Beach, FL, 33064, US |
| Mail Address: | 535 E Sample rd, Pompano Beach, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE ANDRADE KELLY F | President | 535 E sample Rd, Pompano Beach, FL, 33064 |
| DE ANDRADE KELLY F | Agent | 535 E sample Rd, Pompano Beach, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-31 | 535 E sample Rd, Pompano Beach, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-31 | 535 E sample Rd, Pompano Beach, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-31 | 535 E sample Rd, Pompano Beach, FL 33064 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-01-28 |
| Florida Limited Liability | 2014-07-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
