| Entity Name: | KIMBO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KIMBO 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: |
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 Jan 2016 (9 years ago) |
| Document Number: | L16000019926 |
| FEI/EIN Number |
81-1403581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 170 OCEAN LANE DRIVE, 712, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 170 OCEAN LANE DRIVE, 712, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARDERI ZUBERO & ASSOCIATES PA | Agent | 300 Sevilla Ave., MIAMI, FL, 33155 |
| SANTISO NICOLAS | Manager | 170 OCEAN LANE DRIVE #712, KEY BISCAYNE, FL, 33149 |
| Garcia Propato Maria M | Manager | 170 OCEAN LANE DRIVE, KEY BISCAYNE, FL, 33149 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000123265 | LA ELEGANTE CLEANERS | ACTIVE | 2019-11-18 | 2029-12-31 | - | 170 OCEAN LANE DRIVE, SUITE 712, KEY BISCAYNE, FL, 33149 |
| G16000044908 | POWDER DRY CLEANER | ACTIVE | 2016-05-03 | 2026-12-31 | - | 170 OCEAN LANE DRIVE, 712, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-22 | 300 Sevilla Ave., Suite 205, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-10 |
| Florida Limited Liability | 2016-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
