| Entity Name: | I & K REAL ESTATE HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I & K REAL ESTATE HOLDINGS 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: |
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: | 19 Oct 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L16000193011 |
| FEI/EIN Number |
38-4017365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 NE 191st Street, Aventura, FL, 33180, US |
| Mail Address: | 2875 NE 191st Street, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| National Tax and Financial Services | Agent | 2875 NE 191st Street, Aventura, FL, 33180 |
| KLAYMAN DANIEL | Manager | 9300 S DADELAND BLVD SUITE 600, MIAMI, FL, 33156 |
| ILANI RAN | Manager | 9300 S DADELAND BLVD, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-04-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-17 | 2875 NE 191st Street, Suite 601, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-17 | 2875 NE 191st Street, Suite 601, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-17 | 2875 NE 191st Street, Suite 601, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-17 | National Tax and Financial Services | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-04-17 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-01-09 |
| Florida Limited Liability | 2016-10-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
