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K38 LLC - Florida Company Profile

Company Details

Entity Name: K38 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: 21 Feb 2017 (8 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: M17000001487
FEI/EIN Number 465581880

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

Address: 14455 SANDBROOK DRIVE, TUSTIN, CA, 92780, US
Mail Address: 13681 NEWPORT AVENUE, SUITE 8-417, TUSTIN, CA, 92780, US
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
URS AGENTS, LLC Agent -
ALLADIO SHAWN A Manager 14455 SANDBROOK DRIVE, TUSTIN, CA, 92780

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2019-09-16 14455 SANDBROOK DRIVE, TUSTIN, CA 92780 -
CHANGE OF PRINCIPAL ADDRESS 2018-08-15 14455 SANDBROOK DRIVE, TUSTIN, CA 92780 -
LC DISSOCIATION MEM 2018-08-08 - -

Documents

Name Date
Reg. Agent Resignation 2024-07-29
ANNUAL REPORT 2019-09-16
CORLCDSMEM 2018-08-08
ANNUAL REPORT 2018-01-07
Foreign Limited 2017-02-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State