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KIVA GROUP LLC - Florida Company Profile

Company Details

Entity Name: KIVA GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KIVA GROUP 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: 28 Mar 2012 (13 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 13 May 2019 (6 years ago)
Document Number: L12000042668
FEI/EIN Number 80-0801346

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

Address: 20350 W COUNTRY CLUB DR., #105, AVENTURA, FL, 33180, US
Mail Address: 20350 W COUNTRY CLUB DR., #105, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
martin alejandro mgr 20350 W COUNTRY CLUB DR., #105, AVENTURA, FL, 33180
Martin Alejandro Agent 20350 W COUNTRY CLUB DR., #105, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-05-13 20350 W COUNTRY CLUB DR., #105, AVENTURA, FL 33180 -
LC NAME CHANGE 2019-05-13 KIVA GROUP LLC -
CHANGE OF PRINCIPAL ADDRESS 2019-05-13 20350 W COUNTRY CLUB DR., #105, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2019-05-13 20350 W COUNTRY CLUB DR., #105, AVENTURA, FL 33180 -
REINSTATEMENT 2019-05-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2013-04-10 Martin, Alejandro -
LC AMENDMENT 2012-04-20 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
LC Name Change 2019-05-13
Reinstatement 2019-05-13
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-04-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State