| Entity Name: | KONGOCA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KONGOCA, 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: | 05 Apr 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Aug 2020 (5 years ago) |
| Document Number: | L10000036755 |
| FEI/EIN Number |
272277579
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10445 SW 79TH PLACE, MIAMI, FL, 33156, US |
| Mail Address: | 10445 SW 79TH PLACE, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTRERAS ALEJANDRO E | Managing Member | 10445 SW 79TH PLACE, MIAMI, FL, 33156 |
| CONTRERAS RUTH M | Managing Member | 10445 SW 79TH PLACE, MIAMI, FL, 33156 |
| SIMON A C | Managing Member | 10445 SW 79TH PLACE, MIAMI, FL, 33156 |
| CONTRERAS PAOLA A | Managing Member | 10445 SW 79TH PLACE, MIAMI, FL, 33156 |
| CONTRERAS ALEJANDRO E | Agent | 10445 SW 79TH PLACE, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-08-19 | CONTRERAS, ALEJANDRO E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-19 | 10445 SW 79TH PLACE, MIAMI, FL 33156 | - |
| LC AMENDMENT | 2020-08-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-11 | 10445 SW 79TH PLACE, MIAMI, FL 33156 | - |
| LC AMENDMENT | 2014-06-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-17 | 10445 SW 79TH PLACE, MIAMI, FL 33156 | - |
| LC AMENDMENT | 2010-05-17 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000656605 | LAPSED | 2017 000246 CC 26 | MIAMI DADE CO | 2017-10-05 | 2022-12-06 | $14,715.69 | LEE KIMMEL, 1929 CARIBBEAN DRIVE, SARASOTA, FLORIDA 34231 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-04-03 |
| LC Amendment | 2020-08-19 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-02-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
