| Entity Name: | KACHE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KACHE 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: |
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: | 08 Nov 2010 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L10000115778 |
| FEI/EIN Number |
273934602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2401 NW 5 AVE, #1, MIAMI, FL, 33127, US |
| Mail Address: | 8427 Nw 108, Pl, MIAMI, FL, 33178, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALZADOS KACHE C.A. | Managing Member | AVE. BOLIVAR OESTE N. 25-A, MARACAY, AR, 2101 |
| KASSIS CORINA | Manager | 8427 NW 108 PLACE, DORAL, FL, 33178 |
| MATTEY DAYANA | Manager | 8426 NW 116 AVENUE, DORAL, FL, 33178 |
| EXPORT AMERICAS CORP. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000066537 | THE PHOTO SPOT | EXPIRED | 2014-06-26 | 2019-12-31 | - | 8427 NW 108TH PL, DORAL, FL, 33178 |
| G14000024369 | U.S. COVERINGS | EXPIRED | 2014-03-10 | 2019-12-31 | - | 8427 NW 108 PLACE, MIAMI, FL, 33178 |
| G12000018075 | KACHE SHOES | EXPIRED | 2012-02-21 | 2017-12-31 | - | 2315 NW 107 AVE 1M17B95, DORAL, FL, 33172 |
| G11000030201 | FOND' YOU | EXPIRED | 2011-03-24 | 2016-12-31 | - | 2315 NW 107 AVE STE 1M43, BOX 38, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| MERGER | 2014-03-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000139229 |
| CHANGE OF MAILING ADDRESS | 2014-03-05 | 2401 NW 5 AVE, #1, MIAMI, FL 33127 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | EXPORT AMERICAS CORP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-11 | 2401 NW 5 AVE, #1, MIAMI, FL 33127 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-11 | 2315 NW 107 AVENUE, STE. 1M44 BOX 38, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-19 |
| Merger | 2014-03-20 |
| ANNUAL REPORT | 2014-03-05 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-02-18 |
| FEI# | 2010-12-21 |
| Florida Limited Liability | 2010-11-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
