| 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 |
| 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 |
| 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 | - | - |
| 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
