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KAYVA HOLDINGS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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