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KREMLIN INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: KREMLIN INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KREMLIN INVESTMENTS 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: 01 Dec 2021 (3 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L21000509235
FEI/EIN Number 87-3839096

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

Address: 4460 Estates Road, Davie, FL, 33328, US
Mail Address: 4460 Estates Road, Davie, FL, 33328, US
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Guerrero Gustavo A Auth 4460 Estates Road, Davie, FL, 33328
Gustavo Guerrero GUSTAVO Agent 4460 Estates Road, Davie, FL, 33328

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-05-13 4460 Estates Road, Davie, FL 33328 -
CHANGE OF MAILING ADDRESS 2023-05-13 4460 Estates Road, Davie, FL 33328 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-13 4460 Estates Road, Davie, FL 33328 -
REGISTERED AGENT NAME CHANGED 2022-04-21 Gustavo Guerrero, GUSTAVO -

Documents

Name Date
ANNUAL REPORT 2023-05-13
AMENDED ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2022-04-13
Florida Limited Liability 2021-12-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State