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KIVA HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: KIVA HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KIVA HOLDINGS, LLC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Apr 2003 (22 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: L03000014809
FEI/EIN Number APPLIED FOR

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

Address: 2655 LE JEUNE RD., STE. 403, CORAL GABLES, FL, 33134
Mail Address: 2655 LE JEUNE RD., STE. 403, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORTES JOSE ANTONIO Managing Member 2655 LE JEUNE RD., STE. 403, CORAL GABLES, FL, 33134
CANON ALBERTO M Managing Member 2655 LE JEUNE RD., STE. 403, CORAL GABLES, FL, 33134
ALFANO ALEXANDER J Agent 2655 LE JEUNE RD., STE. 403, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2004-03-29
Florida Limited Liabilites 2003-04-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State