| Entity Name: | KFURI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KFURI 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: |
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: | 14 Jan 2015 (10 years ago) |
| Date of dissolution: | 24 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Apr 2024 (a year ago) |
| Document Number: | L15000008173 |
| FEI/EIN Number |
47-3010140
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7520 GATHERING DRIVE, KISSIMMEE, FL, 34747, US |
| Mail Address: | 7520 GATHERING DRIVE, KISSIMMEE, FL, 34747, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERES KFURI JUNIOR JOSE | Managing Member | ALAMEDA PHOENIX, 40, SANTANA DE PARNAIBA, SP, 06543-685 |
| KFURI MONICA | Managing Member | ALAMEDA PHOENIX, 40, SANTANA DE PARNAIBA, SP, 06543-685 |
| KFURI EDUARDO | Managing Member | ALAMEDA PHOENIX, 40, SANTANA DE PARNAIBA, SP, 06543-685 |
| HARDING BELL INTERNATIONAL, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-14 | HARDING BELL INTERNATIONAL, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-14 | 113 PONTOTOC PLAZA, AUBURNDALE, FL 33823 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-24 |
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-03-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
