| Entity Name: | KAICO VENTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
KAICO VENTURES 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: | 13 Apr 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L15000064289 |
| FEI/EIN Number |
47-3720724
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 145 NE SPANISH COURT, BOCA RATON, FL 33432 |
| Mail Address: | 106 Burdick Hill Road, Ithaca, NY 14850 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, KAI | Agent | 145 NE SPANISH COURT, BOCA RATON, FL 33432 |
| LISA, CHARLES | Manager | 145 NE SPANISH COURT, BOCA RATON, FL 33432 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000041051 | RED REEF PROPERTIES | EXPIRED | 2015-04-15 | 2020-12-31 | - | 145 NE SPANISH COURT, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC DISSOCIATION MEM | 2018-12-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-03-29 | 145 NE SPANISH COURT, BOCA RATON, FL 33432 | - |
| REINSTATEMENT | 2016-12-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2019-01-28 |
| CORLCDSMEM | 2018-12-26 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-01-16 |
| REINSTATEMENT | 2016-12-02 |
| Florida Limited Liability | 2015-04-13 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
