| Entity Name: | KAY REAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAY REAL 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: | 03 Jan 2018 (7 years ago) |
| Date of dissolution: | 23 Dec 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Dec 2019 (5 years ago) |
| Document Number: | L18000002351 |
| FEI/EIN Number |
82-4546101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12865 WEST DIXIE HIGHWAY, 2ND FLOOR, NORTH MIAMI, FL, 33161, US |
| Mail Address: | 12865 West Dixie Highway, North Miami, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YADID KEREN | Manager | 1625 N COMMERCE PKWY SUITE 315, WESTON, FL, 33326 |
| KURGAN ATALYA | Manager | 1625 N COMMERCE PKWY SUITE 315, WESTON, FL, 33326 |
| Ejenbaum Mauricio J | Agent | 12865 West Dixie Highway, North Miami, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-25 | 12865 WEST DIXIE HIGHWAY, 2ND FLOOR, NORTH MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-04 | 12865 WEST DIXIE HIGHWAY, 2ND FLOOR, NORTH MIAMI, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-04 | Ejenbaum, Mauricio J. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-04 | 12865 West Dixie Highway, 2nd Floor, North Miami, FL 33161 | - |
| LC AMENDMENT | 2018-06-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-23 |
| ANNUAL REPORT | 2019-02-04 |
| LC Amendment | 2018-06-26 |
| Florida Limited Liability | 2018-01-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
