| Entity Name: | KESEV GROUP INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KESEV GROUP INVESTMENT, 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: | 03 May 2021 (4 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: | L21000202820 |
| Address: | CARIBBEAN TOWERS CONDOMINIUM, 7545 E TREASURE DR APT 10 I, NORTH BAY VILLAGE, FL, 33141 |
| Mail Address: | CARIBBEAN TOWERS CONDOMINIUM, 7545 E TREASURE DR APT 10 I, NORTH BAY VILLAGE, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POZUELO FERNANDO | Manager | 3601 KERNAN BLVD APT 2232, JACKSONVILLE, FL, 32224 |
| GUERRERO JOSE LUIS | Manager | 7545 E TREASURE DR APT 10 I, NORTH BAY VILLAGE, FL, 33141 |
| POZUELO FERNANDO | Agent | CARIBBEAN TOWERS CONDOMINIUM, NORTH BAY VILLAGE, FL, 3314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-05-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
