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K&I INVESTMENT PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: K&I INVESTMENT PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

K&I INVESTMENT PROPERTIES, 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: 11 Aug 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: L16000150520
FEI/EIN Number 81-3541768

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

Address: 510 N. FRANKLIN ST, TAMPA, FL, 33602, US
Mail Address: 5225 SALTAMONTE DR, NEW PORT RICHEY, FL, 34655, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sellstate MILLENNIUM Agent 5225 SALTAMONTE DR, NEW PORT RICHEY, FL, 34655
LATHAM EARL SHDL 5225 SALTAMONTE DR, NEW PORT RICHEY, FL, 34655
DARE IRINA SHDL 5225 SALTAMONTE DR, NEW PORT RICHEY, FL, 34655
BORUTA PAUL Manager 510 N. FRANKLIN ST, TAMPA, FL, 33602

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000090733 SELLSTATE MILLENNIUM REALTY EXPIRED 2016-08-22 2021-12-31 - 5225 SALTAMONTE DR, NEW PORT RICHEY, FL, 34655

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2018-09-24 - -
REGISTERED AGENT NAME CHANGED 2018-06-28 Sellstate MILLENNIUM -
CHANGE OF PRINCIPAL ADDRESS 2018-06-08 510 N. FRANKLIN ST, TAMPA, FL 33602 -
LC AMENDMENT 2018-06-01 - -
LC AMENDMENT 2017-11-16 - -
LC AMENDMENT 2017-08-04 - -
LC AMENDMENT 2016-09-19 - -
REGISTERED AGENT ADDRESS CHANGED 2016-09-01 5225 SALTAMONTE DR, NEW PORT RICHEY, FL 34655 -
LC AMENDMENT 2016-09-01 - -

Documents

Name Date
LC Amendment 2018-09-24
ANNUAL REPORT 2018-06-28
LC Amendment 2018-06-01
LC Amendment 2017-11-16
LC Amendment 2017-08-04
AMENDED ANNUAL REPORT 2017-07-20
ANNUAL REPORT 2017-02-10
LC Amendment 2016-09-19
LC Amendment 2016-09-01
Florida Limited Liability 2016-08-11

Date of last update: 01 May 2025

Sources: Florida Department of State