| Entity Name: | KESY HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KESY 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Dec 2003 (21 years ago) |
| Last Event: | LC STMNT OF AUTHORITY 21 |
| Event Date Filed: | 16 Jun 2016 (9 years ago) |
| Document Number: | L03000054910 |
| FEI/EIN Number |
200512428
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4111 University Drive, Coral Gables, FL, 33146, US |
| Mail Address: | 4111 University Drive, Coral Gables, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALAN J. MARCUS, Esq. | Agent | 20803 BISCAYNE BLVD, SUITE 301, AVENTURA, FL, 33180 |
| Saraf Lavi Efrat | Manager | 4111 University Drive, Coral Gables, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-13 | 4111 University Drive, Coral Gables, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-13 | 4111 University Drive, Coral Gables, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-13 | ALAN J. MARCUS, Esq. | - |
| LC STMNT OF AUTHORITY | 2016-06-16 | - | - |
| LC AMENDMENT | 2008-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-09-16 | 20803 BISCAYNE BLVD, SUITE 301, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-10 |
| AMENDED ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2017-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
