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KADI D&I GLOBAL LLC - Florida Company Profile

Company Details

Entity Name: KADI D&I GLOBAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KADI D&I GLOBAL 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 May 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Oct 2016 (9 years ago)
Document Number: L15000088207
FEI/EIN Number 47-4085074

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

Address: 917 1ST STREET NORTH, # 701, JACKSONVILLE BEACH, FL, 32250
Mail Address: 917 1ST STREET NORTH, # 701, JACKSONVILLE BEACH, FL, 32250
ZIP code: 32250
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALEKI KADI Manager 917 1 ST. NORTH # 701, JACKSONVILLE BEACH, FL, 32250
MALEKI KADI Agent 917 1 ST STREET NORTH, JACKSONVILLE BEACH, FL, 32250

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-01 917 1ST STREET NORTH, # 701, JACKSONVILLE BEACH, FL 32250 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-01 917 1ST STREET NORTH, # 701, JACKSONVILLE BEACH, FL 32250 -
CHANGE OF MAILING ADDRESS 2024-01-01 917 1ST STREET NORTH, # 701, JACKSONVILLE BEACH, FL 32250 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-01 917 1ST STREET NORTH, # 701, JACKSONVILLE BEACH, FL 32250 -
REGISTERED AGENT NAME CHANGED 2016-10-21 MALEKI, KADI -
REINSTATEMENT 2016-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-02-28
REINSTATEMENT 2016-10-21
Florida Limited Liability 2015-05-19

Date of last update: 02 May 2025

Sources: Florida Department of State