| Entity Name: | KASFE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KASFE 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: |
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 Jul 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L04000050746 |
| FEI/EIN Number |
900272283
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1434 VICTORIA ISLE DR, WESTON, FL, 33327, US |
| Address: | 2121 PONCE DEL LEON BLVD. 11TH FLOOR, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KASWALDER FEDERICO | Manager | 2121 PONCE DEL LEON BLVD. 11TH FLOOR, CORAL GABLES, FL, 33131 |
| KASWALDER ROSELIN H | Manager | 2121 PONCE DEL LEON BLVD. 11TH FLOOR, CORAL GABLES, FL, 33134 |
| URQUIOLA JOAQUIN R | Agent | 2121 PONCE DE LEON BOULEVARD, SUITE 1100, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-02-26 | 2121 PONCE DEL LEON BLVD. 11TH FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-09 | 2121 PONCE DEL LEON BLVD. 11TH FLOOR, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-02-17 |
| ANNUAL REPORT | 2013-02-12 |
| ANNUAL REPORT | 2012-03-03 |
| ANNUAL REPORT | 2011-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
