| Entity Name: | KITE LAB USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KITE LAB 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. |
| 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: | 20 Dec 2007 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Dec 2012 (12 years ago) |
| Document Number: | L07000126059 |
| FEI/EIN Number |
261697491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3109 Grand Avenue, MIAMI, FL, 33133, US |
| Mail Address: | 151 SE 1st Street, MIAMI, FL, 33131, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LEON CARLOS | Chief Executive Officer | 151 SE 1st Street, MIAMI, FL, 33131 |
| DE LEON, DE LA RIVA CARLOS A | Agent | 151 SE 1st Street, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-28 | 3109 Grand Avenue, #253, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-28 | 151 SE 1st Street, Apt. 1601, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-02 | 3109 Grand Avenue, #253, MIAMI, FL 33133 | - |
| REINSTATEMENT | 2012-12-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-12-18 | DE LEON, DE LA RIVA, CARLOS A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-02-08 |
| AMENDED ANNUAL REPORT | 2017-11-20 |
| ANNUAL REPORT | 2017-07-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6348897709 | 2020-05-01 | 0455 | PPP | 3109 GRAND AVENUE #253, MIAMI, FL, 33133 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9379748408 | 2021-02-16 | 0455 | PPS | 3051 Mary St, Miami, FL, 33133-4505 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
