| Entity Name: | K J L I GROUP INVESTMENTLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
K J L I GROUP INVESTMENTLLC 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 Feb 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L15000031724 |
| FEI/EIN Number |
47-3796856
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 820 NE 59TH ST, OAKLAND PARK, FL, 33334, US |
| Mail Address: | 820 NE 59TH ST, OAKLAND PARK, FL, 33334, US |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| H & I TAX INVESTMENT CORP | Agent | 1860 N PINE ISLAND RD, PLANTATION, FL, 33322 |
| IREGUI CAMILA | Manager | 820 NE 59TH ST, OAKLAND PARK, FL, 33334 |
| IREGUI VALENTINA | Manager | 820 NE 59TH ST, OAKLAND PARK, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 820 NE 59TH ST, OAKLAND PARK, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 820 NE 59TH ST, OAKLAND PARK, FL 33334 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-23 | H & I TAX INVESTMENT CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-27 | 1860 N PINE ISLAND RD, SUITE 111, PLANTATION, FL 33322 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-12 |
| Florida Limited Liability | 2015-02-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
