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KUAPECA, LLC - Florida Company Profile

Company Details

Entity Name: KUAPECA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KUAPECA, 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 Jul 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: L07000068840
FEI/EIN Number 260478095

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

Address: 12851 S.W 133 ST., MIAMI, FL, 33186
Mail Address: 12851 S.W 133 ST., MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ DIANA C Managing Member 12851 S.W 133 ST, MIAMI, FL, 33186
MARIN ANA M Managing Member 6445 S.W. 130TH PL. UNIT # 606,, MIAMI, FL, 33183
MARIN ALEJANDRO Managing Member 12851 S.W 133 ST., MIAMI, FL, 33186
PEREZ DIANA C Agent 12851 S.W 133 ST., MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-30 12851 S.W 133 ST., MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2009-04-30 12851 S.W 133 ST., MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-30 12851 S.W 133 ST., MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-29
Florida Limited Liability 2007-07-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State