| Entity Name: | K1 INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
K1 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. |
| 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: | 17 May 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Oct 2020 (4 years ago) |
| Document Number: | L16000096974 |
| FEI/EIN Number |
81-3236060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1873 NE 53rd St, Pompano Beach, FL, 33064, US |
| Mail Address: | 1873 NE 53rd St, Pompano Beach, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA VASCONES KARLA I | Authorized Member | 1873 NE 53rd St, Pompano Beach, FL, 33064 |
| ARAUJO PARRA RENATO F | Authorized Member | 1873 NE 53rd St, Pompano Beach, FL, 33064 |
| VAZCONEZ M VICTORIA E | Managing Member | 1873 NE 53rd St, Pompano Beach, FL, 33064 |
| Victoria Vazconez E | Agent | 1873 NE 53rd St, Pompano Beach, FL, 330645657 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000045439 | RENATO,S LOCKSMITH | ACTIVE | 2024-04-02 | 2029-12-31 | - | 1873 NE 53RD ST, POMPANO BEACH, FL, 33064 |
| G20000133438 | SUNGLASS KINGDOM | ACTIVE | 2020-10-14 | 2025-12-31 | - | 1873 NE 53RD ST, POMPANO BEACH, FL, 33064 |
| G17000125302 | K1POOLS | EXPIRED | 2017-11-14 | 2022-12-31 | - | 192 TILFORD J, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-28 | Victoria, Vazconez E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-20 | 1873 NE 53rd St, Pompano Beach, FL 33064-5657 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-12 | 1873 NE 53rd St, Pompano Beach, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-12 | 1873 NE 53rd St, Pompano Beach, FL 33064 | - |
| LC AMENDMENT | 2020-10-06 | - | - |
| LC AMENDMENT | 2017-10-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| AMENDED ANNUAL REPORT | 2023-07-19 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-04-27 |
| LC Amendment | 2020-10-06 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-20 |
| LC Amendment | 2017-10-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
