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KIVA HOLDINGS, LLC - Florida Company Profile

Company Details

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

KIVA 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: 24 Sep 2012 (12 years ago)
Date of dissolution: 27 Dec 2016 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Dec 2016 (8 years ago)
Document Number: L12000121317
FEI/EIN Number 46-1334134

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

Address: 27185 COUNTY ROAD 448A, MOUNT DORA, FL, 32757, US
Mail Address: P.O. BOX 738, TANGERINE, FL, 32777, US
ZIP code: 32757
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSLER MICHAEL H Manager 2239 ABRAMS ROAD, EUSTIS, FL, 32726
HUERTA ANTONIO A Manager 380 CREEKSTONE COURT, LONGWOOD, FL, 32779
FLICK JAMES J Agent 3700 S CONWAY ROAD, ORLANDO, FL, 32812

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-12-27 - -
LC NAME CHANGE 2016-08-05 KIVA HOLDINGS, LLC -

Documents

Name Date
LC Name Change 2016-08-05
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-02-12
ANNUAL REPORT 2014-02-27
ANNUAL REPORT 2013-03-05
Florida Limited Liability 2012-09-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State