| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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
