Entity Name: | KOGNITIVE REAL ESTATE INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
KOGNITIVE REAL ESTATE 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: | 26 Apr 2018 (7 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | L18000105239 |
FEI/EIN Number |
82-5325722
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5116 SW 121 Ave, Cooper City, FL, 33330, US |
Mail Address: | 5116 SW 121 Ave, Cooper City, FL, 33330, US |
ZIP code: | 33330 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DUGGAN BERTRAM | Auth | 5116 SW 121 Ave, Cooper City, FL, 33330 |
RAMSAY TRICIA-ANNE | Auth | 5116 SW 121 Ave, Cooper City, FL, 33330 |
Black JONATHAN R | Agent | 811 NW 207TH STREET, Miami, FL, 33169 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | 5116 SW 121 Ave, Cooper City, FL 33330 | - |
CHANGE OF MAILING ADDRESS | 2019-05-01 | 5116 SW 121 Ave, Cooper City, FL 33330 | - |
REGISTERED AGENT NAME CHANGED | 2019-05-01 | Black, JONATHAN R | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-05-01 | 811 NW 207TH STREET, Miami, FL 33169 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-04-30 |
ANNUAL REPORT | 2022-04-30 |
ANNUAL REPORT | 2021-09-17 |
ANNUAL REPORT | 2020-06-21 |
ANNUAL REPORT | 2019-05-01 |
Florida Limited Liability | 2018-04-26 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3094148600 | 2021-03-16 | 0455 | PPP | 5116 SW 121st Ave, Cooper City, FL, 33330-4463 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State