| Entity Name: | KAKS USA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAKS USA 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. |
| 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: | 28 Sep 2012 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L12000124003 |
| FEI/EIN Number |
46-1097130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18800 NE 29 AVENUE, SUITE 711, AVENTURA, FL, 33180, US |
| Mail Address: | 18800 NE 29 AVENUE, SUITE 711, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAKS INTERNATIONAL GROUP, INC. | Manager | 18800 NE 29 AVENUE SUITE 711, AVENTURA, FL, 33180 |
| MELENDEZ VEGA, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-29 | 10631 N KENDALL DR, SUITE 110, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-29 |
| Florida Limited Liability | 2012-09-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
