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KIRI DEVELOPMENT USA LLC - Florida Company Profile

Company Details

Entity Name: KIRI DEVELOPMENT USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KIRI DEVELOPMENT 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.
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: 10 Sep 2014 (11 years ago)
Date of dissolution: 20 Aug 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Aug 2018 (7 years ago)
Document Number: L14000141168
FEI/EIN Number 61-1745134

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

Address: 1111 BRICKELL AVENUE, SUITE 1100, MIAMI, FL, 33131
Mail Address: 1111 BRICKELL AVENUE, SUITE 1100, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUMITRESCU PETRE AUREL Auth 1111 BRICKELL AVENUE, SUITE 1100, MIAMI, FL, 33131
DUMITRESCU PETRE AUREL Agent 1111 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-08-20 - -

Documents

Name Date
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-07-11
ANNUAL REPORT 2015-03-24
Florida Limited Liability 2014-09-10

Date of last update: 03 May 2025

Sources: Florida Department of State