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KK INVESTMENTS AND OTHERS LLC - Florida Company Profile

Company Details

Entity Name: KK INVESTMENTS AND OTHERS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 23 May 2006 (19 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: M06000002863
FEI/EIN Number 342062746

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

Address: 8157 SW 135 th lane, Archer, FL, 32618, US
Mail Address: 8157SW 135 th Lane, Archer, FL, 32618, US
ZIP code: 32618
County: Alachua
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
NAIR SREELATHA Managing Member PO BOX 1208, LYNN HAVEN, FL, 32444
NAIR JAYACHANDRAN G Manager 8157 SW 135 th lane, Archer, FL, 32618
NAIR JAYACHANDRAN G Agent 8157 SW 135 th lane, Archer, FL, 32618

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-28 8157 SW 135 th lane, Archer, FL 32618 -
CHANGE OF MAILING ADDRESS 2013-03-22 8157 SW 135 th lane, Archer, FL 32618 -
REGISTERED AGENT ADDRESS CHANGED 2013-03-22 8157 SW 135 th lane, Archer, FL 32618 -

Documents

Name Date
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-02-19
ANNUAL REPORT 2015-03-20
ANNUAL REPORT 2014-02-19
ANNUAL REPORT 2013-03-22
ANNUAL REPORT 2012-03-03
ANNUAL REPORT 2011-02-15
ANNUAL REPORT 2010-01-25
ANNUAL REPORT 2009-04-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State