| Entity Name: | KABA LAW GROUP, P.L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KABA LAW GROUP, P.L.L.C. 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: | 17 Mar 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Apr 2020 (5 years ago) |
| Document Number: | L09000026422 |
| FEI/EIN Number |
264516247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8180 N.W. 36 STREET, DORAL, FL, 33166, US |
| Mail Address: | 8180 N.W. 36 STREET, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KABA MOISES III | Managing Member | 8180 N.W. 36 STREET, Doral, FL, 33166 |
| Kaba Moises | Agent | 8180 N.W. 36 STREET, Doral, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-04-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-12-20 | 8180 N.W. 36 STREET, 420, Doral, FL 33166 | - |
| REINSTATEMENT | 2018-12-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-12-20 | 8180 N.W. 36 STREET, 420, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2018-12-20 | 8180 N.W. 36 STREET, 420, DORAL, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2015-10-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-22 | Kaba, Moises | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000916097 | LAPSED | 14-15185 SP-05 | MIAMI DADE COUNTY COURT | 2014-10-07 | 2019-10-07 | $3,167.98 | TAYLOR, JONOVIC, WHITE, GENDRON, ET AL, 19 WEST FLAGLER STREET, 1001, MIAMI, FLORIDA 33130 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-06-02 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-05-01 |
| REINSTATEMENT | 2020-04-23 |
| REINSTATEMENT | 2018-12-20 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-04-10 |
| REINSTATEMENT | 2015-10-22 |
| REINSTATEMENT | 2014-10-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
