| Entity Name: | KDA INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KDA INVESTMENT GROUP 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 Apr 2017 (8 years ago) |
| Date of dissolution: | 16 Jun 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jun 2021 (4 years ago) |
| Document Number: | L17000093832 |
| FEI/EIN Number |
32-0532480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 N FEDERAL HWY, BOCA RATON, FL, 33432, US |
| Mail Address: | 990 Biscayne Blvd, office 701, MIAMI, FL, 33132, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOINDRON ALAIN | Manager | 990 Biscayne Blvd, MIAMI, FL, 33132 |
| FIDUCIAL JADE, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000073658 | OXXO CARE CLEANER | EXPIRED | 2017-07-09 | 2022-12-31 | - | 555 NORTH FEDERAL HIGHWAY SUITE 18-20, BOCO RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-06-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-04-09 | 555 N FEDERAL HWY, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-25 | FIDUCIAL JADE INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-25 | 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-26 | 555 N FEDERAL HWY, BOCA RATON, FL 33432 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000080210 | ACTIVE | 1000000914335 | PALM BEACH | 2022-02-04 | 2042-02-16 | $ 2,779.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J22000102600 | ACTIVE | 1000000914336 | PALM BEACH | 2022-02-04 | 2032-03-02 | $ 1,280.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J22000080202 | ACTIVE | 1000000914333 | PALM BEACH | 2022-02-04 | 2042-02-16 | $ 1,364.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-06-16 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-25 |
| Florida Limited Liability | 2017-04-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
