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SPECIAL K INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SPECIAL K INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SPECIAL K 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: 19 Dec 2016 (8 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 05 Jul 2023 (2 years ago)
Document Number: L16000228140
FEI/EIN Number 81-5013453

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

Address: 13071 NW 9TH STREET, SUNRISE, FL, 33325, US
Mail Address: 13071 NW 9TH STREET, SUNRISE, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Villalobos Daniel L Manager 13071 NW 9TH ST, SUNRISE, FL, 33325
DVORKIN ZACHARY Manager 17230 DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 33160
DVORKIN ZACHARY Agent 17230 DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2023-07-05 - -
REGISTERED AGENT NAME CHANGED 2023-07-05 DVORKIN, ZACHARY -
REGISTERED AGENT ADDRESS CHANGED 2023-07-05 17230 DIXIE HIGHWAY, NORTH MIAMI BEACH, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2023-05-05 13071 NW 9TH STREET, SUNRISE, FL 33325 -
CHANGE OF MAILING ADDRESS 2023-05-05 13071 NW 9TH STREET, SUNRISE, FL 33325 -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-29
AMENDED ANNUAL REPORT 2023-09-01
CORLCRACHG 2023-07-05
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-29
AMENDED ANNUAL REPORT 2018-02-19

Date of last update: 01 May 2025

Sources: Florida Department of State