| Entity Name: | KI CUSTOMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KI CUSTOMS 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: | 10 Nov 2017 (7 years ago) |
| Date of dissolution: | 18 Nov 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Nov 2019 (5 years ago) |
| Document Number: | L17000233497 |
| FEI/EIN Number |
82-3407755
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 382 NE 191ST ST, #15097, MIAMI, FL, 33179, US |
| Mail Address: | 382 NE 191ST ST, #15097, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | - |
| KORINNYI IEVGEN | Authorized Member | 382 NE 191ST ST, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-10 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| VOLUNTARY DISSOLUTION | 2019-11-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | 382 NE 191ST ST, #15097, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 382 NE 191ST ST, #15097, MIAMI, FL 33179 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-11-18 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-11-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
