| Entity Name: | KFIR EQUITIES, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KFIR EQUITIES, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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 Jan 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L01000000252 |
| FEI/EIN Number |
651100643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % EVAN R. MARBIN & ASSOCIATES, P.A., 48 EAST FLAGLER ST., SUITE PH-104, MIAMI, FL, 33131 |
| Mail Address: | % EVAN R. MARBIN & ASSOCIATES, P.A., 48 EAST FLAGLER ST., SUITE PH-104, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARBIN EVAN | Managing Member | 48 E FLAGLER STREET PENTHOUSE 104, MIAMI, FL, 33131 |
| MARBIN SHERRIE COHEN | Managing Member | 48 E FLAGLER STREET PENTHOUSE 104, MIAMI, FL, 33131 |
| MARBIN EVAN R | Agent | % EVAN R. MARBIN & ASSOCIATES, P.A., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-05-24 |
| Florida Limited Liabilites | 2001-01-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
