| Entity Name: | KAI HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAI 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: | 11 Feb 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000014899 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O ATER REGISTERED AGENTS, LLC, 2601 SOUTH BAYSHORE DRIVE, STE. 600, COCONUT GROVE, FL, 33133 |
| Address: | 5401 COLLINS AVENUE #1210, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONCE DE LEON ANA MARIA | Manager | 5401 COLLINS AVENUE #1210, MIAMI BEACH, FL, 33140 |
| PONCE DE LEON ANA M | Agent | 5401 COLLINS AVENUE #1210, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-06-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-06-26 | PONCE DE LEON, ANA M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-26 | 5401 COLLINS AVENUE #1210, MIAMI BEACH, FL 33140 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-06-26 |
| Florida Limited Liabilites | 2005-02-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
