Search icon

IV KINGS INVESTING GROUP LLC - Florida Company Profile

Company Details

Entity Name: IV KINGS INVESTING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IV KINGS INVESTING GROUP 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: 06 Dec 2019 (5 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: L19000298583
FEI/EIN Number 84-4005163

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

Address: 7990 BAYMEADOWS ROAD EAST, #2006, JACKSONVILLE, FL, 32256, US
Mail Address: 7990 BAYMEADOWS ROAD EAST, #2006, JACKSONVILLE, FL, 32256, US
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCOTT JASON M Chief Operating Officer 7990 BAYMEADOWS ROAD EAST, JACKSONVILLE, FL, 32256
TIMOTHEE SAMUEL Chief Executive Officer 7990 BAYMEADOWS ROAD EAST, JACKSONVILLE, FL, 32256
AKPABIO INIABASI E Chief Operating Officer 7990 BAYMEADOWS ROAD EAST, JACKSONVILLE, FL, 32256
CHARLES WADELENE Chief Financial Officer 7990 BAYMEADOWS ROAD EAST, JACKSONVILLE, FL, 32256
Grand Reve Financial LLC. Agent 1301 Riverplace Blvd, JACKSONVILLE, FL, 32207

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-08-02 7990 BAYMEADOWS ROAD EAST, #2006, JACKSONVILLE, FL 32256 -
CHANGE OF MAILING ADDRESS 2020-08-02 7990 BAYMEADOWS ROAD EAST, #2006, JACKSONVILLE, FL 32256 -
REGISTERED AGENT NAME CHANGED 2020-08-02 Grand Reve Financial LLC. -
REGISTERED AGENT ADDRESS CHANGED 2020-08-02 1301 Riverplace Blvd, Suite 800, JACKSONVILLE, FL 32207 -

Documents

Name Date
ANNUAL REPORT 2020-08-02
Florida Limited Liability 2019-12-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State