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JULIANI KENNEY INVESTMENT CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: JULIANI KENNEY INVESTMENT CAPITAL 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: 24 Feb 2011 (14 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: M11000000993
FEI/EIN Number 010882131

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

Address: 18 RICE STREET, WELLESSLEY, MA, 02481
Mail Address: 18 RICE STREET, WELLESSLEY, MA, 02481
Place of Formation: MASSACHUSETTS

Key Officers & Management

Name Role Address
JULIANI RICHARD J Manager 18 RICE STREET, WELLESSLEY, MA, 02481
RITER, ZARETSKY, & LIEBER, LLP Agent 2951 BISCAYNE BLVD STE 300, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-10
Foreign Limited 2011-02-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State