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KESI MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: KESI MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KESI MANAGEMENT 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: 13 Nov 2018 (6 years ago)
Date of dissolution: 26 Sep 2024 (7 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Sep 2024 (7 months ago)
Document Number: L18000264033
FEI/EIN Number 832663652

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2045 San Marcos Dr., Winter Haven, FL, 33880, US
Mail Address: 7320 E 86th, Indianapolis, IN, 46256, US
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
erfan Mehrdad Manager 12663 Avocet Dr., Carmel, IN, 46033
KIRTLEY AUSTIN Manager 15761 MONSON DRIVE, NOBLESVILLE, IN, 46062
Varvil Dustin Titl 5923 Salisbury Lane, Noblesville, IN, 46062
ERFAN MEHRDAD Agent 2045 San Marcos Dr., Winter Haven, FL, 33880

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2024-01-06 2045 San Marcos Dr., Winter Haven, FL 33880 -
CHANGE OF MAILING ADDRESS 2021-01-16 2045 San Marcos Dr., Winter Haven, FL 33880 -
CHANGE OF PRINCIPAL ADDRESS 2019-03-02 2045 San Marcos Dr., Winter Haven, FL 33880 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-09-26
ANNUAL REPORT 2024-01-06
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-01-16
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-02
Florida Limited Liability 2018-11-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State