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KESSEP LABS USA, LLC - Florida Company Profile

Company Details

Entity Name: KESSEP LABS USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KESSEP LABS USA, 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.
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: 02 Feb 2007 (18 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L07000012917
FEI/EIN Number APPLIED FOR

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

Address: 5750 COLLINS AVE. STE 16-F, MIAMI BEACH, FL, 33140
Mail Address: 5750 COLLINS AVE. STE 16-F, MIAMI BEACH, FL, 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILLER JORGE M Manager 5750 COLLINS AVE. STE 16-F, MIAMI BEACH, FL, 33140
GAITAN GRISELDA A Agent 9225 COLLINS AVE #505, SURFSIDE, FL, 33154

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-30 5750 COLLINS AVE. STE 16-F, MIAMI BEACH, FL 33140 -
CHANGE OF MAILING ADDRESS 2009-04-30 5750 COLLINS AVE. STE 16-F, MIAMI BEACH, FL 33140 -

Documents

Name Date
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-29
Florida Limited Liability 2007-02-02

Date of last update: 03 May 2025

Sources: Florida Department of State