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INVESTMENTS KIDACA LLC - Florida Company Profile

Company Details

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

INVESTMENTS KIDACA 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: 24 May 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L18000130681
FEI/EIN Number 83-0689950

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

Address: 10091 MEMOIR AVENUE, WINTER GARDEN, AL, 34787, US
Mail Address: 23510 MANTOVA RIVER DR, KATY, TX, 77493, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ-OCANAYUGUEROENRIQUE Manager 23510 MANTOVA RIVER DR, KATY, TX, 77493
SANCHEZ OCANAYUGUEROENRIQUE Agent 10091 MEMOIR AVENUE, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-10-28 - -
REGISTERED AGENT NAME CHANGED 2020-10-28 SANCHEZ OCANAYUGUERO, ENRIQUE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-04 10091 MEMOIR AVENUE, WINTER GARDEN, AL 34787 -
CHANGE OF MAILING ADDRESS 2019-04-04 10091 MEMOIR AVENUE, WINTER GARDEN, AL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-04 10091 MEMOIR AVENUE, ., WINTER GARDEN, FL 34787 -

Documents

Name Date
REINSTATEMENT 2020-10-28
ANNUAL REPORT 2019-04-04
Florida Limited Liability 2018-05-24

Date of last update: 01 May 2025

Sources: Florida Department of State