| Entity Name: | KLAHOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KLAHOLDING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Mar 2007 (18 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 09 Aug 2021 (4 years ago) |
| Document Number: | L07000032983 |
| FEI/EIN Number |
208799832
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1750 CORAL WAY, MIAMI, FL, 33145, US |
| Mail Address: | 1750 CORAL WAY, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRISTINA MORENO P.A. | Agent | - |
| ORTEGA ROBERTO X. | President | 1750 CORAL WAY, MIAMI, FL, 33145 |
| Grimes Dana M | Cont | 1750 CORAL WAY, MIAMI, FL, 33145 |
| Morla Maria del Carm | Vice President | 1750 CORAL WAY, MIAMI, FL, 33145 |
| De Morla Maria del Carm | Treasurer | 1750 CORAL WAY, MIAMI, FL, 33145 |
| ISAIAS LUIS N | Manager | 1750 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-08-09 | CRISTINA MORENO P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-09 | 2600 DOUGLAS ROAD, SUITE 304, Coral Gables, FL 33134 | - |
| LC STMNT OF RA/RO CHG | 2021-08-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-03 | 1750 CORAL WAY, SUITE 301, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-03 | 1750 CORAL WAY, SUITE 301, MIAMI, FL 33145 | - |
| LC AMENDMENT AND NAME CHANGE | 2010-06-18 | KLAHOLDING, LLC | - |
| LC NAME CHANGE | 2007-10-30 | KLA HOLDING, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-22 |
| CORLCRACHG | 2021-08-09 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-03 |
| AMENDED ANNUAL REPORT | 2016-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7686527003 | 2020-04-08 | 0455 | PPP | 1750 Coral Way Suite 301, MIAMI, FL, 33145-2729 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
