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