| Entity Name: | THE KILEYA COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE KILEYA COMPANY 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: | 18 Dec 2015 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L15000210119 |
| FEI/EIN Number |
81-0935518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6404 NW 199 TERRACE, MIAMI, FL, 33015, US |
| Mail Address: | 6404 NW 199 TERRACE, MIAMI, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALERIO IVAN A | Managing Member | 6404 NW 199 TERRACE, MIAMI, FL, 33015 |
| VALERIO XIOMARA | Member | 6404 NW 199 TERRACE, MIAMI, FL, 33015 |
| VALERIO IVAN A | Agent | 6404 NW 199 TERRACE, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-02 | 6404 NW 199 TERRACE, MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-02 | 6404 NW 199 TERRACE, MIAMI, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-22 | 6404 NW 199 TERRACE, MIAMI, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-01-22 |
| Florida Limited Liability | 2015-12-18 |
Date of last update: 03 May 2025
Sources: Florida Department of State
