| Entity Name: | KYNCEY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KYNCEY 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: | 20 Feb 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L19000050175 |
| FEI/EIN Number |
83-4130693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17229 Breeders Cup DR, Odessa, FL, 33556, US |
| Mail Address: | 17229 Breeders Cup Dr, Odessa, FL, 33556, US |
| ZIP code: | 33556 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| CANHAM QUINCEY | Manager | 17229 Breeders Cup Dr, Odessa, FL, 33556 |
| MCDOUGAL KYLE | Manager | 17229 Breeders Cup Dr, Odessa, FL, 33556 |
| CANHAM QUINCEY | Authorized Member | 17229 Breeders Cup Dr, Odessa, FL, 33556 |
| MCDOUGAL KYLE | Authorized Member | 17229 Breeders Cup Dr, Odessa, FL, 33556 |
| Carlotta Thompson LLC | Othe | PO Box 770, Rison, AR, 71665 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-03 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 17229 Breeders Cup DR, Odessa, FL 33556 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 17229 Breeders Cup DR, Odessa, FL 33556 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000770006 | ACTIVE | 2022-009945-CA-01 | MIAMI-DADE | 2023-04-13 | 2029-12-11 | $12,667.50 | RYAN WIESE, 3675 ELDER ROAD SOUTH, WEST BLOOMFIELD, MICHIGAN, 48324 |
| J24000769347 | ACTIVE | 2022-009945-CA-01 | MIAMI-DADE | 2022-11-10 | 2029-12-10 | $40,337.67 | RYAN WEISE, 3675 ELDER ROAD SOUTH, WEST BLOOMFIELD, MICHIGAN, 48324 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-29 |
| Florida Limited Liability | 2019-02-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
