Search icon

K.G.F.A. CAPITAL PARTNERS L.L.C. - Florida Company Profile

Company Details

Entity Name: K.G.F.A. CAPITAL PARTNERS L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

K.G.F.A. CAPITAL PARTNERS 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.
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: 07 May 2004 (21 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L04000034765
FEI/EIN Number 201095818

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

Address: 80 SW 8 STREET, SUITE 2190, MIAMI, FL, 33130, US
Mail Address: 20 ISLAND AVENUE - VENITIAN ISLAND, UNIT 706, MIAMI BEACH, FL, 33139, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAPATA GILBERTO M Managing Member 20 ISLAND AVENUE - VENITIAN ISLAND, MIAMI BEACH, FL, 33139
ZAPATA GILBERTO M Agent 20 ISLAND AVENUE - VENITIAN ISLAND, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REINSTATEMENT 2008-02-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REINSTATEMENT 2006-10-27 - -
CHANGE OF PRINCIPAL ADDRESS 2006-10-27 80 SW 8 STREET, SUITE 2190, MIAMI, FL 33130 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10001153235 LAPSED 10-16680 CA (30) MIAMI-DADE COUNTY 2010-09-17 2015-12-29 $25,515.89 SARASOTA CCM, INC., 39 ELGIN AVENUE, WICKFORD, RI. 02852

Documents

Name Date
REINSTATEMENT 2008-02-28
REINSTATEMENT 2006-10-27
ANNUAL REPORT 2005-05-26
Florida Limited Liability 2004-05-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State