| Entity Name: | KALIYA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KALIYA 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. |
| 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: | 27 Dec 2022 (2 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L23000000538 |
| Address: | 6020 AZALEA CIR, WEST PALM BEACH, FL, 33415 |
| Mail Address: | 6020 AZALEA CIR, WEST PALM BEACH, FL, 33415 |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARIB ROSHAN | Agent | 6020 AZALEA CIR, WEST PALM BEACH, FL, 33415 |
| GARIB ROSHAN | Chief Executive Officer | 6020 AZALEA CIR, WEST PALM BEACH, FL, 33415 |
| GARIB SIRA | Manager | 6020 AZALEA CIR, WEST PALM BEACH, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-12-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
