| Entity Name: | KAGA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
KAGA 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: | 30 May 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L19000143675 |
| Address: | 4441 N FEDERAL HWY, APT 205, POMPANO BEACH, FL 33064 |
| Mail Address: | 5489 WILES ROAD STE 304, APT 205, COCONUT CREEK, FL 33073 UN |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JK CLOSING ATTORNEYS, PLLC | Agent | - |
| GARCIA CHACIN, JOSE L | Manager | 4441 N FEDERAL HWY, APT 205, POMPANO BEACH, FL 33064 |
| GARCIA, KAYRO S | Manager | 4441 N FEDERAL HWY, APT 205, POMPANO BEACH, FL 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-05-30 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
