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KINGDOM FUND 1, LLC - Florida Company Profile

Company Details

Entity Name: KINGDOM FUND 1, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KINGDOM FUND 1, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 25 Jun 2018 (7 years ago)
Document Number: L18000154881
FEI/EIN Number 83-1054017

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

Address: 19801 E Country Club Dr, Aventura, FL, 33180, US
Mail Address: 19801 E Country Club Dr, c/o Golani Management LLC, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAYUN AMIR Manager 1355 W 44TH PL #100, HIALEAH, FL, 33012
SMITH GARY VESQ Agent 1230 NW 7TH ST, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-17 19801 E Country Club Dr, CL-100, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2024-01-17 19801 E Country Club Dr, CL-100, Aventura, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-02-12
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-04-15
Florida Limited Liability 2018-06-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State