| Entity Name: | KAYNAR CAPITAL INVESTMENT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAYNAR CAPITAL INVESTMENT 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: | 19 Nov 2014 (10 years ago) |
| Date of dissolution: | 22 Nov 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Nov 2017 (7 years ago) |
| Document Number: | L14000179567 |
| FEI/EIN Number |
61-1750043
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 815 PONCE DE LEON BLVD, SUITE 209, CORAL GABLES, FL, 33134 |
| Mail Address: | 815 PONCE DE LEON BLVD, SUITE 209, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAULY P.A. | Agent | - |
| KAYNAR EBUBEKIR | Authorized Member | 815 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| KAYNAR SIBEL | Manager | 815 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-11-22 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2022-11-07 |
| VOLUNTARY DISSOLUTION | 2017-11-22 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-02-13 |
| Florida Limited Liability | 2014-11-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
