| Entity Name: | KESEF, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KESEF, 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: | 22 Feb 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Jun 2018 (7 years ago) |
| Document Number: | L13000028113 |
| FEI/EIN Number |
46-2143218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2627 NE 203 ST, AVENTURA, FL, 33180, US |
| Mail Address: | 2627 NE 203 ST, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DADE COUNTY CORPORATE AGENTS, INC. | Agent | - |
| EZRA SHLOMI | Manager | 20295 NE 29 PLACE,, AVENTURA, FL, 33180 |
| FAITH ROLAND | Manager | 2627 NE 203 STREET, MIAMI, FL, 33180 |
| STERN COURTNEY | Manager | 18043 MAMBO DRIVE, BOCA RATON, FL, 33496 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000020927 | SOHO ASIAN BAR & GRILL | ACTIVE | 2020-02-17 | 2025-12-31 | - | 19004 NE 29 AVE, AVENTURA, FL, 33180 |
| G18000130957 | WOK & ROLL | EXPIRED | 2018-12-11 | 2023-12-31 | - | 2627 NE 203 STREET, SUITE 202, AVENTURA, FL, 33180 |
| G17000120980 | SOHO DELI | ACTIVE | 2017-11-02 | 2027-12-31 | - | 2627 NE 203RD STREET, SUITE 202, AVENTURA, FL, 33180 |
| G14000021190 | SOHO ASIAN BAR & GRILL | EXPIRED | 2014-02-28 | 2019-12-31 | - | 19004 NE 29 AVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-20 | 2627 NE 203 ST, STE 202, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2018-06-20 | 2627 NE 203 ST, STE 202, AVENTURA, FL 33180 | - |
| LC AMENDMENT | 2018-06-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-04-29 |
| LC Amendment | 2018-06-18 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-02-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5521958710 | 2021-04-02 | 0455 | PPS | 19003 NE 29th Avenue, Aventura, FL, 33180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7785097109 | 2020-04-14 | 0455 | PPP | 19004 NE 29TH AVE, MIAMI, FL, 33180-2823 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
