| Entity Name: | K & J FINANCIAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
K & J FINANCIAL 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: | 07 Jun 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L18000140963 |
| FEI/EIN Number |
83-0885090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5115 WEST GRACE STREET, TAMPA, FL, 33607, US |
| Mail Address: | 5115 WEST GRACE STREET, TAMPA, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300FZCBNUTT4SF254 | L18000140963 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Wallace, Peter R, 259 3rd Street North, St. Petersburg, US-FL, US, 33701 |
| Headquarters | 5115 West Grace Street, Tampa, US-FL, US, 33701 |
Registration details
| Registration Date | 2018-07-02 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-06-27 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L18000140963 |
| Name | Role | Address |
|---|---|---|
| WALLACE PETER R | Agent | 259 THIRD STREET NORTH, SAINT PETERSBURG, FL, 33701 |
| KM FISCAL VAULT, LLC | Manager | 23371 MULHOLLAND DRIVE, SUITE 406, WOODLAND HILLS, CA, 91364 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-06-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
