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KAYE MONIQUE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: KAYE MONIQUE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KAYE MONIQUE INVESTMENTS 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: 05 Nov 2018 (6 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L18000258784
Address: 4236 KINGBIRD COURT, ORLANDO, FL, 32826
Mail Address: 4236 KINGBIRD COURT, ORLANDO, FL, 32826
ZIP code: 32826
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH KAALA M Managing Member 4236 KINGBIRD COURT, ORLANDO, FL, 32826
CINEAS NATALIE K Managing Member 4236 KINGBIRD COURT, ORLANDO, FL, 32826
SMITH KAALA M Agent 3862 CALIBRE BEND LANE, WINTER PARK, FL, 32792

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
Florida Limited Liability 2018-11-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State