| Entity Name: | KEYSER SOZE INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KEYSER SOZE INVESTMENT 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: | 27 Aug 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L15000143742 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 404 Piedmont Dr, TALLAHASSEE, FL, 32312, US |
| Mail Address: | 404 Piedmont Dr, TALLAHASSEE, FL, 32312, US |
| ZIP code: | 32312 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BHIMANI VIPUL | Manager | 404 Piedmont Dr, TALLAHASSEE, FL, 32312 |
| KEYSER SOZE INVESTMENTS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-25 | 404 Piedmont Dr, TALLAHASSEE, FL 32312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-25 | 404 Piedmont Dr, TALLAHASSEE, FL 32312 | - |
| CHANGE OF MAILING ADDRESS | 2017-09-25 | 404 Piedmont Dr, TALLAHASSEE, FL 32312 | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-25 | Keyser Soze Investments | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-09-25 |
| Florida Limited Liability | 2015-08-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
