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KAPAALI HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: KAPAALI HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KAPAALI HOLDINGS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 05 May 2011 (14 years ago)
Date of dissolution: 25 Aug 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Aug 2016 (9 years ago)
Document Number: L11000053026
FEI/EIN Number 452061770

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 200 Ave K SE, WINTER HAVEN, FL, 33880, US
Mail Address: 200 Ave K SE, WINTER HAVEN, FL, 33880, US
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1871863787 2012-01-09 2012-01-09 2275 8TH ST NW, SUITE #114, WINTER HAVEN, FL, 338811331, US 2275 8TH ST NW, SUITE #114, WINTER HAVEN, FL, 338811331, US

Contacts

Phone +1 863-401-8211
Fax 8632929297

Authorized person

Name MR. AVINASH W DESAI
Role GENERAL MANAGER
Phone 8634018211

Taxonomy

Taxonomy Code 310400000X - Assisted Living Facility
License Number AL12108
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
DESAI MEENAKSHI A Managing Member 200 Ave K SE, WINTER HAVEN, FL, 33880
DESAI MEENAKSHI A Agent 200 Ave K SE, WINTER HAVEN, FL, 33880

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000043479 CITRUS INN HEALTHCARE EXPIRED 2011-05-05 2016-12-31 - 2275 8TH STREET NW, WINTER HAVEN, FL, 33881

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-08-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-14 200 Ave K SE, #397, WINTER HAVEN, FL 33880 -
CHANGE OF MAILING ADDRESS 2014-04-14 200 Ave K SE, #397, WINTER HAVEN, FL 33880 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-29 200 Ave K SE, 397, WINTER HAVEN, FL 33880 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-08-25
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-14
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-30
Florida Limited Liability 2011-05-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State