| Entity Name: | KARGUN INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KARGUN 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. |
| 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: | 21 Nov 2016 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L16000213513 |
| FEI/EIN Number |
37-1842738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 430 HEARTHSIDE CT, ORANGE PARK, FL, 32065, US |
| Mail Address: | 430 HEARTHSIDE CT, ORANGE PARK, FL, 32065, US |
| ZIP code: | 32065 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VASCONCELOS REINALDO P | Authorized Member | 430 HEARTHSIDE CT, ORANGE PARK, FL, 32065 |
| VASCONCELOS RENATO L | Authorized Member | 430 HEARTHSIDE CT, ORANGE PARK, FL, 32065 |
| VASCONCELOS REINALDO P | Agent | 430 HEARTHSIDE CT, ORANGE PARK, FL, 32065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-18 | 430 HEARTHSIDE CT, ORANGE PARK, FL 32065 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-18 | 430 HEARTHSIDE CT, ORANGE PARK, FL 32065 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-18 | 430 HEARTHSIDE CT, ORANGE PARK, FL 32065 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-26 |
| Florida Limited Liability | 2016-11-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
