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KAKE USA LLC - Florida Company Profile

Company Details

Entity Name: KAKE USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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

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: 21 Jun 2011 (14 years ago)
Document Number: L11000072296
FEI/EIN Number 39-2078583

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

Address: 990 BISCAYNE BLVD, C/O FIDUCIAL JADE INC, MIAMI, FL, 33132, US
Mail Address: 990 BISCAYNE BLVD, C/O FIDUCIAL JADE INC, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAGA MARTINE Auth C/O DAGA HOLDING, ST GERMAIN DE LA GRANGE, 78640
DAGA KARINE Auth 7 RUE DU BAS CHATRON, ST GERMAIN DE LA GRANGE, 78640
DAGA ANTOINE Auth 15 RUE ROZE CREPIN, RUEIL MALMAISON, 92500
DAGA HOLDING,A FRENCH LIMITED LIABILITY CO Managing Member 7 RUE DU BAS CHATRON, ST GERMAIN DE LA GRANGE, 78640
FIDUCIAL JADE, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-19 990 BISCAYNE BLVD, C/O FIDUCIAL JADE INC, OFFICE 701, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2017-04-19 990 BISCAYNE BLVD, C/O FIDUCIAL JADE INC, OFFICE 701, MIAMI, FL 33132 -
REGISTERED AGENT NAME CHANGED 2017-04-19 FIDUCIAL JADE INC -
REGISTERED AGENT ADDRESS CHANGED 2017-04-19 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
AMENDED ANNUAL REPORT 2023-08-05
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-02-28
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State