| Entity Name: | KAIKU MONEY FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAIKU MONEY FLORIDA, 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: | 29 Dec 2010 (14 years ago) |
| Date of dissolution: | 10 Oct 2014 (11 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Oct 2014 (11 years ago) |
| Document Number: | L10000132243 |
| FEI/EIN Number |
274410395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 495 GRAND BOULEVARD, SUITE 206, MIRAMAR BEACH, FL, 32550, US |
| Mail Address: | 2029 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, CA, 90067, US |
| ZIP code: | 32550 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE FILING SOLUTIONS, LLC | Agent | - |
| KAIKU MONEY, LLC | Managing Member | 1000 N. WEST STREET, SUITE 1200, WILMINGTON, DE, 19801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2014-10-10 | - | - |
| LC STMNT OF RA/RO CHG | 2014-07-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-07 | 3030 N. ROCKY POINT DRIVE, SUITE 150A, TAMPA, FL 33607 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2014-10-10 |
| CORLCRACHG | 2014-07-07 |
| ANNUAL REPORT | 2014-02-19 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-01-04 |
| Florida Limited Liability | 2010-12-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
