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KLFC INVESTMENTS LLC - Florida Company Profile

Company Details

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

KLFC 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: 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: 13 Apr 2016 (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: L16000073326
FEI/EIN Number 81-2750448

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

Address: 14272 WARD RD, ORLANDO, FL, 32824, US
Mail Address: 14272 WARD RD, ORLANDO, FL, 32824, US
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NISTAL LUIS A Manager 14272 WARD RD, ORLANDO, FL, 32824
Nistal Fernando Manager 14272 WARD RD, ORLANDO, FL, 32824
Chiscull Kelly Manager 14272 WARD RD, ORLANDO, FL, 32824
NISTAL LUIS Agent 14272 WARD RD, ORLANDO, FL, 32824

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2016-09-13 - -
REGISTERED AGENT NAME CHANGED 2016-09-13 NISTAL, LUIS -

Documents

Name Date
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-12
LC Amendment 2016-09-13
Florida Limited Liability 2016-04-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State