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. |
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 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2018-11-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State