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KRAKEN INVESTMENTS, LLC - Florida Company Profile

Company Details

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

KRAKEN 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 Jul 2024 (10 months ago)
Date of dissolution: 12 Aug 2024 (8 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Aug 2024 (8 months ago)
Document Number: L24000295852
Address: 260 1ST AVE. S, SUITE 200-130, ST. PETERSBURG, FL, 33701, US
Mail Address: 260 1ST AVE. S, SUITE 200-130, ST. PETERSBURG, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILSON CASEY Manager 260 1ST AVE S SUITE 200-130, ST. PETERSBURG, FL, 33701
WILSON CASEY Agent 260 1ST AVE. S, ST. PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-01 260 1ST AVE. S, SUITE 200-130, ST. PETERSBURG, FL 33701 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-01 260 1ST AVE. S, SUITE 200-130, ST. PETERSBURG, FL 33701 -
VOLUNTARY DISSOLUTION 2024-08-12 - -
LC NAME CHANGE 2024-07-10 KRAKEN INVESTMENTS, LLC -
CHANGE OF PRINCIPAL ADDRESS 2024-01-01 260 1ST AVE. S, SUITE 200-130, ST. PETERSBURG, FL 33701 -
CHANGE OF MAILING ADDRESS 2024-01-01 260 1ST AVE. S, SUITE 200-130, ST. PETERSBURG, FL 33701 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-08-12
LC Name Change 2024-07-10
Florida Limited Liability 2024-07-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State