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KDA INVESTMENT GROUP LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
MOINDRON ALAIN Manager 990 Biscayne Blvd, MIAMI, FL, 33132
FIDUCIAL JADE, INC. Agent -

Fictitious Names

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

Events

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 -

Debts

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

Documents

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