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KASEE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: KASEE INVESTMENTS 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: 05 Apr 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: M20000004288
FEI/EIN Number 830708971

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

Address: 4811 S CLEVELAND AVE, FORT MYERS, FL, 33907, US
Mail Address: 4811 S CLEVELAND AVE, FORT MYERS, FL, 33907, US
ZIP code: 33907
County: Lee
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PATEL PRAFULBHAI Manager 4811 S CLEVELAND AVE, FORT MYERS, FL, 33907
PATEL PRAFULBHAI Agent 4811 S CLEVELAND AVE, FORT MYERS, FL, 33907

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000077009 LA QUINTA FORT MYERS CENTRAL ACTIVE 2022-06-27 2027-12-31 - 4811 S CLEVELAND AV, FORT MYERS, FL, 33907

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-06-07 - -
CHANGE OF PRINCIPAL ADDRESS 2022-06-07 4811 S CLEVELAND AVE, FORT MYERS, FL 33907 -
REGISTERED AGENT NAME CHANGED 2022-06-07 PATEL, PRAFULBHAI -
REVOKED FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
REINSTATEMENT 2022-06-07
Foreign Limited 2020-04-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State