Entity Name: | KINGDOM ESTATES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
KINGDOM ESTATES, 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 Aug 2020 (5 years ago) |
Date of dissolution: | 17 Apr 2024 (a year ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 17 Apr 2024 (a year ago) |
Document Number: | L20000237513 |
FEI/EIN Number |
34-4970623
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 345 NE BEULAH CHURCH RD, LEE, FL, 32059, US |
Mail Address: | 345 NE BEULAH CHURCH RD, LEE, FL, 32059, US |
ZIP code: | 32059 |
County: | Madison |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VALDEZ LENIN | President | 345 NE BEULAH CHURCH RD, LEE, FL, 32059 |
VALDEZ ELIZABETH | Vice President | 345 NE BEULAH CHURCH RD, LEE, FL, 32059 |
VALDEZ LENIN P | Agent | 345 NE BEULAH CHURCH RD, LEE, FL, 32059 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-04-17 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 345 NE BEULAH CHURCH RD, LEE, FL 32059 | - |
CHANGE OF MAILING ADDRESS | 2022-04-25 | 345 NE BEULAH CHURCH RD, LEE, FL 32059 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 345 NE BEULAH CHURCH RD, LEE, FL 32059 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2024-04-17 |
ANNUAL REPORT | 2023-04-04 |
ANNUAL REPORT | 2022-04-25 |
ANNUAL REPORT | 2021-03-30 |
Florida Limited Liability | 2020-08-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State