| Entity Name: | KGFA CAPITAL MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KGFA CAPITAL MANAGEMENT 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: | 25 May 2007 (18 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: | L07000055578 |
| FEI/EIN Number |
263546855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 420 LINCOLN ROAD, 305, MIAMI BEACH, FL, 33139 |
| Mail Address: | 420 LINCOLN ROAD, 305, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAPATA GIL | Manager | 420 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| GARCERAN-DEVALL CARLOS | Manager | 420 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| ZAPATA GIL | Agent | 420 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-16 | 420 LINCOLN ROAD, 305, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2008-10-16 | 420 LINCOLN ROAD, 305, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-16 | 420 LINCOLN ROAD, 305, MIAMI BEACH, FL 33139 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-10-16 |
| Florida Limited Liability | 2007-05-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
