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KINGDOM FUND 2, LLC - Florida Company Profile

Company Details

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.
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: 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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300Q6JZMEWXHZDI50 L18000232090 US-FL GENERAL ACTIVE -

Addresses

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

Key Officers & Management

Name Role Address
HAYUN AMIR Manager 418 Holiday Dr, Hallandale, FL, 33009
SMITH GARY VESQ Agent 1230 NW 7TH ST, MIAMI, FL, 33125

Fictitious Names

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

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 2018-10-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State