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KISQUEYA INVESTMENTS, LLC - Florida Company Profile

Company Details

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

KISQUEYA 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: 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: 31 May 2016 (9 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 27 Jun 2016 (9 years ago)
Document Number: L16000104877
FEI/EIN Number 81-3152020

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

Address: 190 NW 87 Street, Miami, FL, 33150, US
Mail Address: 190 NW 87 Street, Miami, FL, 33150, US
ZIP code: 33150
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PIERRE FAUDLIN Manager 190 NW 87 Street, Miami, FL, 33150
VANCOL SEAN Manager 190 NW 87 Street, Miami, FL, 33150
ST. HUBERT HADASSAH Manager 190 NW 87 Street, Miami, FL, 33150
HERARD DIMMY Manager 190 NW 87 Street, Miami, FL, 33150
CANDIO SAMUEL Manager 190 NW 87 Street, Miami, FL, 33150
COLAS FRANCINE Auth 190 NW 87 Street, Miami, FL, 33150
VANCOL GEOFFREY N Agent 190 NW 87 Street, Miami, FL, 33150

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-17 190 NW 87 Street, Miami, FL 33150 -
CHANGE OF MAILING ADDRESS 2022-04-17 190 NW 87 Street, Miami, FL 33150 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-17 190 NW 87 Street, Miami, FL 33150 -
LC NAME CHANGE 2016-06-27 KISQUEYA INVESTMENTS, LLC -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-17
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-03-17
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-01-16
LC Name Change 2016-06-27
Florida Limited Liability 2016-05-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State