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