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KASA INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: KASA INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KASA INVESTMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Sep 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Sep 2013 (12 years ago)
Document Number: L13000126663
FEI/EIN Number 46-3631966

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

Address: 4760 SW 6 ST, MIAMI, FL, 33134, US
Mail Address: 4760 SW 6 ST, MIAMI, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ PENA ADRIANA Managing Member 4760 SW 6 ST, MIAMI, FL, 33134
LOPEZ PENA KLYCH Manager 4760 SW 6 ST, MIAMI, FL, 33134
LOPEZ PENA ADRIANA Agent 4760 SW 6 ST, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-25 4760 SW 6 ST, MIAMI, FL 33134 -
CHANGE OF MAILING ADDRESS 2017-04-25 4760 SW 6 ST, MIAMI, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-25 4760 SW 6 ST, MIAMI, FL 33134 -
LC AMENDMENT 2013-09-30 - -
LC AMENDMENT 2013-09-13 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State