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KOLFAR INVESTMENTS LLC - Florida Company Profile

Company Details

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

KOLFAR 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: 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: 28 Apr 2017 (8 years ago)
Date of dissolution: 20 Apr 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Apr 2021 (4 years ago)
Document Number: L17000094692
FEI/EIN Number 82-1363852

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

Address: 1717 NORTH BAYSHORE DRIVE, SUITE 102, MIAMI, FL, 33132, US
Mail Address: 1717 NORTH BAYSHORE DRIVE, SUITE 102, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOLYCHKINE PEDRO Manager 1717 NORTH BAYSHORE DRIVE, SUITE 102, MIAMI, FL, 33132
DIAZ DE VILLEGAS RENE Manager 1717 NORTH BAYSHORE DRIVE, SUITE 102, MIAMI, FL, 33132
FALSETTO GINO Manager 1717 NORTH BAYSHORE DRIVE, SUITE 102, MIAMI, FL, 33132
SIEGEL BERNARD Agent 1717 NORTH BAYSHORE DRIVE, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-20 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-04-20
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-06-21
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-08
Florida Limited Liability 2017-04-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State