| Entity Name: | KANAISA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KANAISA INVESTMENTS 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: | 11 Sep 2013 (12 years ago) |
| Document Number: | L13000128638 |
| FEI/EIN Number |
46-3623129
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6371 NW 102nd ave, Doral, FL, 33178, US |
| Mail Address: | 6371 NW 102nd ave, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Morales Isaac B | Managing Member | 6371 NW 102nd ave, Doral, FL, 33178 |
| MORALES ISAAC B | Agent | 6371 NW 102nd ave, Doral, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000047059 | NOVOTRANS | ACTIVE | 2024-04-07 | 2029-12-31 | - | 6371 NW 102ND AVE UNIT 103, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-12 | MORALES, KARELY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 6371 NW 102nd ave, 103, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 6371 NW 102nd ave, 103, Doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-10 | 6371 NW 102nd ave, 103, Doral, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8315187809 | 2020-06-05 | 0455 | PPP | 1014 Northwest 99th Court, Miami, FL, 33172-2210 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Mar 2025
Sources: Florida Department of State
