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KINERET INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: KINERET INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KINERET 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.
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: 28 Oct 2015 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Oct 2021 (4 years ago)
Document Number: L15000183459
FEI/EIN Number 30-0886800

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

Address: 2031 NE 211TH TER, MIAMI, FL, 33179, US
Mail Address: 2031 NE 211TH TER, MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAPLIVSKY SAUL Authorized Member 2031 NE 211 Ter, MIAMI, FL, 33179
GOLDSZMIDT DAFNA Authorized Member 2031 NE 211 Ter, MIAMI, FL, 33179
KAPLIVSKY SAUL Agent 2031 NE 211 Ter, Miami, FL, 33179

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-10-08 - -
REGISTERED AGENT NAME CHANGED 2021-10-08 KAPLIVSKY, SAUL -
REGISTERED AGENT ADDRESS CHANGED 2021-10-08 2031 NE 211 Ter, Miami, FL 33179 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-10-26 2031 NE 211TH TER, MIAMI, FL 33179 -
CHANGE OF MAILING ADDRESS 2020-10-26 2031 NE 211TH TER, MIAMI, FL 33179 -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-02-03
REINSTATEMENT 2021-10-08
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-04-14
ANNUAL REPORT 2017-04-21
Florida Limited Liability 2015-10-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State