| Entity Name: | KRAKEN INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KRAKEN INVESTIGATIONS, 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: | 06 Feb 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000043716 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3534 PINE LAKE COURT, DELRAY BEACH, FL, 33445, US |
| Mail Address: | 3534 PINE LAKE COURT, DELRAY BEACH, FL, 33445, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMBIET JOSE | Authorized Member | 1430 TREASURE COVE LANE, VERO BEACH, FL, 32963 |
| CAVA MARCELLA | Authorized Member | 3534 PINE LAKE COURT, DELRAY BEACH, FL, 33445 |
| CAVA MATT | Agent | 3534 PINE LAKE COURT, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-27 |
| Florida Limited Liability | 2020-02-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
