| Entity Name: | KARAKUNNEL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KARAKUNNEL 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: | 27 Dec 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L16000232599 |
| FEI/EIN Number |
81-4813996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7448 Royal Palm Blvd, Margate, FL, 33063, US |
| Mail Address: | 7448 Royal Palm Blvd, Margate, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KARAKUNNEL JOE | Authorized Member | 7448 Royal Palm Blvd, Margate, FL, 33063 |
| KARAKUNNEL JOE | Agent | 7448 Royal Palm Blvd, Margate, FL, 33063 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000101621 | THE CLEANING AUTHORITY | EXPIRED | 2018-09-13 | 2023-12-31 | - | 8044 W SAMPLE RD, POMPANO BEACH, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-19 | 7448 Royal Palm Blvd, Margate, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-19 | 7448 Royal Palm Blvd, Margate, FL 33063 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-19 | 7448 Royal Palm Blvd, Margate, FL 33063 | - |
| LC AMENDMENT | 2017-06-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-02 | KARAKUNNEL, JOE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-01-15 |
| LC Amendment | 2017-06-02 |
| ANNUAL REPORT | 2017-04-13 |
| Florida Limited Liability | 2016-12-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5756387703 | 2020-05-01 | 0455 | PPP | 7448 ROYAL PALM BLVD, MARGATE, FL, 33063-6881 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5456048406 | 2021-02-08 | 0455 | PPS | 7448 Royal Palm Blvd, Margate, FL, 33063-6881 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
