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KETL INVEST LLC - Florida Company Profile

Company Details

Entity Name: KETL INVEST 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 Jul 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: M18000006784
FEI/EIN Number 823173666

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

Address: 14839 NE 20TH AVE, NORTH MIAMI, FL, 33181, US
Mail Address: 14839 NE 20TH AVE, NORTH MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: WASHINGTON

Key Officers & Management

Name Role Address
LOBANOV TIMUR Manager 14839 NE 20TH AVE, NORTH MIAMI, FL, 33181
Lobanov Timur Agent 14839 NE 20TH AVE, NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-04-28 - -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 14839 NE 20TH AVE, NORTH MIAMI, FL 33181 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 14839 NE 20TH AVE, NORTH MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2023-04-28 14839 NE 20TH AVE, NORTH MIAMI, FL 33181 -
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-03-31 Lobanov, Timur -
REINSTATEMENT 2020-03-11 - -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
REINSTATEMENT 2023-04-28
ANNUAL REPORT 2021-03-31
REINSTATEMENT 2020-03-11
Foreign Limited 2018-07-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State