| Entity Name: | KASAS FINANCIAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KASAS FINANCIAL SERVICES, 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: | 02 Aug 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: | L07000079695 |
| FEI/EIN Number |
260645400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9832 COSTA DEL SOL BLVD, DORAL, FL, 33178 |
| Mail Address: | 9832 COSTA DEL SOL BLVD, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JUAN | Managing Member | 9832 COSTA DEL SOL BLVD, DORAL, FL, 33178 |
| MUNGARRIETA LYLIANA | Managing Member | 9832 COSTA DEL SOL BLVD, DORAL, FL, 33178 |
| DIAZ JUAN J | Agent | 9832 COSTA DEL SOL BLVD, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 9832 COSTA DEL SOL BLVD, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-30 | DIAZ, JUAN J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 9832 COSTA DEL SOL BLVD, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| Florida Limited Liability | 2007-08-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
