| Entity Name: | KAFEVA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAFEVA, 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: | 01 Apr 2009 (16 years ago) |
| Date of dissolution: | 13 May 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 May 2013 (12 years ago) |
| Document Number: | L09000031678 |
| FEI/EIN Number |
264587425
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 611 S. FORT HARRISON AVENUE, CLEARWATER, FL, 33756 |
| Mail Address: | 2509 BAYSHORE DR, BELLEAIR BEACH, FL, 33786-3509 |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLADARES FERNANDO D | Managing Member | 2509 BAYSHORE DR, BELLEAIR BEACH, FL, 337863509 |
| VALLADARES KARIN S | Managing Member | 2509 BAYSHORE DR, BELLEAIR BEACH, FL, 337863509 |
| RILEY STEVEN PESQ. | Agent | 4805 W. LAUREL ST., SUITE 230, TAMPA, FL, 33607 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000100918 | THE UPS STORE # 4344 | EXPIRED | 2009-04-25 | 2014-12-31 | - | 2509 BAYSHORE DR., BELLEAIR BEACH, FL, 33786-3509 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-05-13 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-05-13 |
| ANNUAL REPORT | 2012-02-08 |
| ANNUAL REPORT | 2011-01-09 |
| ANNUAL REPORT | 2010-04-02 |
| FEI UPDATE | 2010-01-20 |
| Florida Limited Liability | 2009-04-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
