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KINGSLEY INVESTMENT COMPANY ("KIC"), L.L.C. - Florida Company Profile

Company Details

Entity Name: KINGSLEY INVESTMENT COMPANY ("KIC"), L.L.C.
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 Apr 2014 (11 years ago)
Date of dissolution: 05 Apr 2017 (8 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 05 Apr 2017 (8 years ago)
Document Number: M14000002879
FEI/EIN Number 203685882

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

Address: 350 Main Street, Malden, MA, 02148, US
Mail Address: 350 Main Street, Malden, MA, 02148, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CHIN KINGSLEY RM.D. Manager 350 Main Street, Malden, MA, 02148
SAUERBERG ERIC MESA. Agent 200 VILLAGE SQUARE CROSSING, SUITE 102, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
WITHDRAWAL 2017-04-05 - -
REINSTATEMENT 2015-12-18 - -
CHANGE OF PRINCIPAL ADDRESS 2015-12-18 350 Main Street, Malden, MA 02148 -
CHANGE OF MAILING ADDRESS 2015-12-18 350 Main Street, Malden, MA 02148 -
REGISTERED AGENT NAME CHANGED 2015-12-18 SAUERBERG, ERIC M, ESA. -
REVOKED FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2016-03-27
REINSTATEMENT 2015-12-18
Foreign Limited 2014-04-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State