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KADYA REAL ESTATE INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: KADYA REAL ESTATE INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KADYA REAL ESTATE 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.
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: 10 Nov 2015 (9 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L15000192074
FEI/EIN Number 81-0971553

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

Address: 2575 NE 214th St, Miami, FL, 33180, US
Mail Address: 2575 NE 214th St, Miami, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OR VICTORIA Managing Member 2575 NE 214th St, Miami, FL, 33180
SIMHI EHUD Manager 2575 NE 214th St, Miami, FL, 33180
Simhi Ehud Agent 2575 NE 214th St, Miami, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-01 2575 NE 214th St, Miami, FL 33180 -
CHANGE OF MAILING ADDRESS 2017-03-01 2575 NE 214th St, Miami, FL 33180 -
REGISTERED AGENT NAME CHANGED 2017-03-01 Simhi, Ehud -
REGISTERED AGENT ADDRESS CHANGED 2017-03-01 2575 NE 214th St, Miami, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-03-01
AMENDED ANNUAL REPORT 2016-05-08
ANNUAL REPORT 2016-01-24
Florida Limited Liability 2015-11-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State