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KINGSLEY INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: KINGSLEY INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KINGSLEY INVESTMENT GROUP, 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: 26 Feb 2015 (10 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L15000035912
FEI/EIN Number 81-0771321

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

Address: 11044 Bismarck Place, COOPER CITY, FL, 33026, US
Mail Address: 11044 Bismarck Place, COOPER CITY, FL, 33026, US
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KINGSLEY ERIK Authorized Member 11044 Bismarck Place, COOPER CITY, FL, 33026
KINGSLEY ERIK Agent 11044 Bismarck Place, COOPER CITY, FL, 33026

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-07-08 11044 Bismarck Place, COOPER CITY, FL 33026 -
CHANGE OF PRINCIPAL ADDRESS 2022-07-08 11044 Bismarck Place, COOPER CITY, FL 33026 -
CHANGE OF MAILING ADDRESS 2022-07-08 11044 Bismarck Place, COOPER CITY, FL 33026 -
REINSTATEMENT 2022-02-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-12-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2017-10-17 KINGSLEY, ERIK -
REINSTATEMENT 2017-10-17 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000636579 ACTIVE CACE24007742 CIR CT 17TH JUD BROWARD CTY FL 2024-09-14 2029-10-03 $173,351.25 TD BANK, N.A., 5900 N. ANDREWS AVENUE, SUITE 200, FT. LAUDERDALE, FL 33309

Documents

Name Date
AMENDED ANNUAL REPORT 2022-07-08
REINSTATEMENT 2022-02-03
REINSTATEMENT 2020-12-02
ANNUAL REPORT 2018-06-28
REINSTATEMENT 2017-10-17
ANNUAL REPORT 2016-04-29
Florida Limited Liability 2015-02-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State