| Entity Name: | KIVA ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KIVA ENTERPRISES, 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 Mar 2012 (13 years ago) |
| Date of dissolution: | 07 Sep 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Sep 2016 (9 years ago) |
| Document Number: | L12000033595 |
| FEI/EIN Number |
45-4770937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 373 MADEIRA CIRCLE, TIERRA VERDE, FL, 33715, US |
| Mail Address: | 373 MADEIRA CIRCLE, TIERRA VERDE, FL, 33715, US |
| ZIP code: | 33715 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARUSO GARY | Managing Member | 1112 Pueblo Gardens Ct, Las Cruces, NM, 88007 |
| CARUSO ZACHARY | Managing Member | 373 MADEIRA CIRCLE, TIERRA VERDE, FL, 33715 |
| CARUSO JOANNE | Managing Member | 1112 Pueblo Gardens Ct, Las Cruces, NM, 88007 |
| HASTINGS DAVID C | Agent | 2207 54TH STREET SOUTH, GULFPORT, FL, 33707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-09-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-08 | HASTINGS, DAVID CPA | - |
| LC AMENDMENT | 2012-08-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-15 | 2207 54TH STREET SOUTH, GULFPORT, FL 33707 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-09-07 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| LC Amendment | 2012-08-15 |
| Florida Limited Liability | 2012-03-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
