| Entity Name: | $KY CLUB LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
$KY CLUB 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: | 03 Mar 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L17000050358 |
| FEI/EIN Number |
82-1007862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20150 NW 63RD PL, MIAMI, FL 33015 |
| Mail Address: | 20150 NW 63RD PL, MIAMI, FL 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARDING, RAY'QUAN I | Agent | 20150 NW 63RD PL, MIAMI, FL 33015 |
| HARDING, RAY'QUAN I | Chief Executive Officer | 20150 NW 63RD PL, MIAMI, FL 33015 |
| JOHNSON, GABRIEL H | President | 7311 VENETIAN ST APT 7, MIRAMAR, FL 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000348510 | TERMINATED | 1000000893861 | DADE | 2021-07-08 | 2041-07-14 | $ 18,490.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000606044 | TERMINATED | 1000000839273 | DADE | 2019-09-05 | 2039-09-11 | $ 1,037.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-09-14 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-13 |
| Florida Limited Liability | 2017-03-03 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
