Search icon

KINGDOM ESTATES, LLC - Florida Company Profile

Company Details

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.
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 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

Key Officers & Management

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

Events

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 -

Documents

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