Entity Name: | KLEOS CAPITAL INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
KLEOS CAPITAL INVESTMENTS 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: | 10 Sep 2015 (10 years ago) |
Date of dissolution: | 04 Mar 2019 (6 years ago) |
Last Event: | PENDING REINSTATEMENT |
Event Date Filed: | 04 Mar 2019 (6 years ago) |
Document Number: | L15000154826 |
FEI/EIN Number |
47-5136355
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1001 91ST STREET, 310, BAY HARBOR ISLAND, FL, 33154 |
Mail Address: | 1001 91ST STREET, 310, BAY HARBOR ISLANDS, FL, 33154 |
ZIP code: | 33154 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Aliev Mata Eldar | President | 1001 91ST STREET, BAY HARBOR ISLAND, FL, 33154 |
ALIEV MATA ELDAR | Agent | 1001 91ST STREET, BAY HARBOR ISLANDS, FL, 33154 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
REINSTATEMENT | 2016-10-04 | - | - |
REGISTERED AGENT NAME CHANGED | 2016-10-04 | ALIEV MATA, ELDAR | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2016-10-04 |
Florida Limited Liability | 2015-09-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State