| Entity Name: | KAYVA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAYVA HOLDINGS 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: | 08 Nov 2013 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Nov 2023 (a year ago) |
| Document Number: | L13000157784 |
| FEI/EIN Number |
464070544
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 168 SE 1st street, Ste 501, MIAMI, FL, 33131, US |
| Mail Address: | 2201 NW 102nd Place, unit 4, MIAMI, FL, 33172, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ VICTOR | Managing Member | 2201 NW 102nd Place, MIAMI, FL, 33172 |
| PEREZ NADIA L | Managing Member | 2201 NW 102nd Place, MIAMI, FL, 33172 |
| ALVAREZ VICTOR MGM | Agent | 2201 NW 102nd Place, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-11-21 | ALVAREZ, VICTOR, MGM | - |
| REINSTATEMENT | 2023-11-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-28 | 168 SE 1st street, Ste 501, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-01 | 2201 NW 102nd Place, unit 4, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 168 SE 1st street, Ste 501, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2014-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000469971 | ACTIVE | 1000001003842 | DADE | 2024-07-22 | 2044-07-24 | $ 4,424.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| REINSTATEMENT | 2023-11-21 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
