| Entity Name: | KINGDOM FUND 2, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KINGDOM FUND 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. |
| 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: | 02 Oct 2018 (6 years ago) |
| Document Number: | L18000232090 |
| FEI/EIN Number |
83-2245465
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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300Q6JZMEWXHZDI50 | L18000232090 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O SMITH, GARY V, ESQ, 1230 NW 7TH ST, MIAMI, US-FL, US, 33125 |
| Headquarters | 1355 W 44 Place 100, Hialeah, US-FL, US, 33012 |
Registration details
| Registration Date | 2019-02-11 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-02-08 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L18000232090 |
| Name | Role | Address |
|---|---|---|
| HAYUN AMIR | Manager | 418 Holiday Dr, Hallandale, FL, 33009 |
| SMITH GARY VESQ | Agent | 1230 NW 7TH ST, MIAMI, FL, 33125 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000003699 | LA INVESTMENTS | EXPIRED | 2019-01-08 | 2024-12-31 | - | 1355 WEST 44TH PL., 100, HIALEAH, FL, 33012 |
| 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 | - |
| 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 | 2018-10-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
