| Entity Name: | KVA SUPPLY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KVA SUPPLY 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: |
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: | 26 Dec 2012 (12 years ago) |
| Document Number: | L12000160296 |
| FEI/EIN Number |
99-0384032
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 184 Coppery Emerald, San Antonio, TX, 78253, US |
| Address: | 8117 CHAMPIONS CIR, CHAMPIONS GATE, FL, 33896, US |
| ZIP code: | 33896 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIL DIAZ LUIS J | Managing Member | 8117 CHAMPIONS CIR, CHAMPIONS GATE, FL, 33896 |
| AMARO DORLY G | Managing Member | 8117 CHAMPIONS CIR, CHAMPIONS GATE, FL, 33896 |
| GENERAL CONSULTING SERVICES GROUP, CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-07 | 8117 CHAMPIONS CIR, 303, CHAMPIONS GATE, FL 33896 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-05 | 8117 CHAMPIONS CIR, 303, CHAMPIONS GATE, FL 33896 | - |
| REGISTERED AGENT NAME CHANGED | 2013-05-28 | GENERAL CONSULTING SERVICES GROUP CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-28 | 14335 SW 120th ST, 211, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
