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KELVAN INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: KELVAN INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KELVAN INVESTMENT GROUP, 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: 04 Nov 2015 (9 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L15000187411
FEI/EIN Number 47-5620656

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

Address: 17310 NW 52ND PLACE, Opa Locka, FL, 33055, US
Mail Address: 17310 NW 52ND PLACE, Opa Locka, FL, 33055, US
ZIP code: 33055
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EVANS COREY L Manager 17310 NW 52ND PLACE, Miami, FL, 33055
KELLY JONATHAN E Authorized Member 3208 MAJESTIC PRINCE TRAIL, TALLAHASSEE, FL, 32309
KNOWLES CLAYTON F Agent 3065 HIGHLAND OAKS TERRACE, TALLAHASSEE, FL, 32301

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-01-03 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-03 17310 NW 52ND PLACE, Opa Locka, FL 33055 -
CHANGE OF MAILING ADDRESS 2017-01-03 17310 NW 52ND PLACE, Opa Locka, FL 33055 -
REGISTERED AGENT NAME CHANGED 2017-01-03 KNOWLES, CLAYTON F -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
REINSTATEMENT 2017-01-03
Florida Limited Liability 2015-11-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State