| Entity Name: | KAFIE TRADING COMPANY, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAFIE TRADING COMPANY, L.L.C. 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: |
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: | 23 Aug 2012 (13 years ago) |
| Document Number: | L12000108766 |
| FEI/EIN Number |
46-1235494
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8334 S.W. 193rd Street, Cutler Bay, FL, 33157, US |
| Mail Address: | 8334 SW 193 Street, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAFIE GABY Dr. | President | 8334 S.W. 193rd Street, Cutler Bay, FL, 33157 |
| Kafie Vivian | Vice President | 8334 S.W. 193rd Street, Cutler Bay, FL, 33157 |
| Kafie Gaby Dr. | Agent | 8334 SW 193RD STREET, MIAMI, FL, 33157 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000055206 | TABACALERA LA UNION | EXPIRED | 2019-05-06 | 2024-12-31 | - | 8334 SW 193RD STREET, CUTLER BAY, FL |
| G17000012518 | TABACALERA G.KAFIE Y CIA. | EXPIRED | 2017-02-02 | 2022-12-31 | - | 8334 SW 193RD STREET, CUTLER BAY, FL, 33157 |
| G16000132911 | KAFIE 1901 COFFEE | EXPIRED | 2016-12-10 | 2021-12-31 | - | 8334 SW 193RD STREET, CUTLER BAY, FL, 33157 |
| G13000025332 | KAFIE 1901 CIGARS | ACTIVE | 2013-03-13 | 2028-12-31 | - | 8334 SW 193RD STREET, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-01-16 | Kafie, Gaby, Dr. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-26 | 8334 S.W. 193rd Street, Cutler Bay, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-20 | 8334 S.W. 193rd Street, Cutler Bay, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
