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KYS CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: KYS CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KYS CAPITAL 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: 27 May 2015 (10 years ago)
Date of dissolution: 29 Jan 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Jan 2021 (4 years ago)
Document Number: L15000093130
FEI/EIN Number 47-4121386

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

Address: 1491 E. STATE ROAD 434, WINTER SPRINGS, FL, 32708, US
Mail Address: 1491 E. STATE ROAD 434, WINTER SPRINGS, FL, 32708, US
ZIP code: 32708
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KIM SERGEY Manager 1491 E. STATE ROAD 434, WINTER SPRINGS, FL, 32708
KIM ANNA Member 1491 E. STATE ROAD 434, WINTER SPRINGS, FL, 32708
KIM SERGEY Agent 1491 E. STATE ROAD 434, WINTER SPRINGS, FL, 32708

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000141801 CC CLEANERS EXPIRED 2017-12-27 2022-12-31 - 1491 EAST STATE ROAD 434, STE 108, WINTER SPRINGS, FL, 32708

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-01-29 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-18 1491 E. STATE ROAD 434, #108, WINTER SPRINGS, FL 32708 -
CHANGE OF MAILING ADDRESS 2016-04-18 1491 E. STATE ROAD 434, #108, WINTER SPRINGS, FL 32708 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-18 1491 E. STATE ROAD 434, #108, WINTER SPRINGS, FL 32708 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-01-29
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-04-18
Florida Limited Liability 2015-05-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State