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KAY US INVESTMENTS 2, LLC - Florida Company Profile

Company Details

Entity Name: KAY US INVESTMENTS 2, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KAY US INVESTMENTS 2, 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: 14 Sep 2018 (7 years ago)
Date of dissolution: 29 Dec 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Dec 2020 (4 years ago)
Document Number: L18000219039
FEI/EIN Number 36-4911283

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

Address: 13727 SW 152 Street, MIAMI, FL, 33177, US
Mail Address: 13727 SW 152 Street, Miami, FL, 33177, US
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YADID KEREN Manager 13727 SW 152 Street, Miami, FL, 33177
KURGAN ATALYA Manager 13727 SW 152 Street, Miami, FL, 33177
Ejenbaum Mauricio J Agent 12865 West Dixie Highway, North Miami, FL, 33161

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-12-29 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-03 13727 SW 152 Street, #900, MIAMI, FL 33177 -
CHANGE OF MAILING ADDRESS 2020-02-03 13727 SW 152 Street, #900, MIAMI, FL 33177 -
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 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-12-29
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-02-04
Florida Limited Liability 2018-09-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State