| Entity Name: | KIKIVI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KIKIVI 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Sep 2014 (11 years ago) |
| Document Number: | L14000150410 |
| FEI/EIN Number |
47-1993870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 NE 27th St Apt 3004, Miami, FL, 33137, US |
| Mail Address: | 600 NE 27th St Apt 3004, Miami, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLA LUIS M | Auth | 600 NE 27th St Apt 3004, Miami, FL, 33137 |
| GALLEZ SOCHENKO NATACHA | Auth | 600 NE 27th St Apt 3004, Miami, FL, 33137 |
| VILLA MARIA F | Manager | 600 NE 27th St Apt 3004, Miami, FL, 33137 |
| TOTALCORP BUSINESS CONSULTANTS, CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 600 NE 27th St Apt 3004, Miami, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 600 NE 27th St Apt 3004, Miami, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | TOTALCORP BUSINESS CONSULTANTS CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 1825 Main St, Weston, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-06-30 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
