| Entity Name: | VK INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 20 Nov 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Oct 2019 (5 years ago) |
| Document Number: | L18000270693 |
| FEI/EIN Number | 82-2960375 |
| Address: | 3585 NE 207 St, Aventura, FL, 33280, US |
| Mail Address: | 3585 NE 207 St, Aventura, FL, 33280, US |
| ZIP code: | 33280 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUSAYEV VITALIY | Agent | 3585 NE 207 St, Aventura, FL, 33280 |
| Name | Role | Address |
|---|---|---|
| KUSAYEV VITALIY | Manager | 3585 NE 207 St, Aventura, FL, 33280 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-10 | 3585 NE 207 St, Ste C9-800403, Aventura, FL 33280 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-04 | 3585 NE 207 St, Ste C9-800403, Aventura, FL 33280 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-04 | 3585 NE 207 St, Ste C9-800403, Aventura, FL 33280 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-10-01 | KUSAYEV, VITALIY | No data |
| REINSTATEMENT | 2019-10-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| LC AMENDMENT | 2019-06-17 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-31 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-03-16 |
| REINSTATEMENT | 2019-10-01 |
| LC Amendment | 2019-06-27 |
| Florida Limited Liability | 2018-11-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
