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BKNY INVESTMENTS LLC - Florida Company Profile

Company Details

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

BKNY 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: 18 Jan 2023 (2 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: L23000032912
Address: 4127 Edgewood ave, FT Myers, FL, 33916, US
Mail Address: 2504 Buckhorn Run Dr, Valrico, FL, 33596, US
ZIP code: 33916
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMAN LUIS AIII Authorized Member 2406 E STATE ROAD 60 UNIT 1591, VALRICO, FL, 33594
ROMAN NILSA Authorized Member 2406 E STATE ROAD 60 UNIT 1591, VALRICO, FL, 33594
ROMAN LUIS AIII Agent 2406 E STATE ROAD 60 UNIT 1591, VALRICO, FL, 33594

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-07-11 4127 Edgewood ave, FT Myers, FL 33916 -
CHANGE OF MAILING ADDRESS 2023-07-11 4127 Edgewood ave, FT Myers, FL 33916 -

Documents

Name Date
Florida Limited Liability 2023-01-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State