| Entity Name: | KAFTA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
KAFTA 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. |
| 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: | 20 Dec 2013 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Mar 2020 (5 years ago) |
| Document Number: | L13000175581 |
| FEI/EIN Number |
32-0434978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2844 SAND ARBOR CIR, ORLANDO, FL 32824 |
| Mail Address: | 2844 SAND ARBOR CIR, ORLANDO, FL 32824 |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTAELLA, REYNALDO J | Agent | 2844 SAND ARBOR CIR, ORLANDO, FL 32824 |
| SANTAELLA SANCHEZ, REYNALDO J | Authorized Member | 2844 SAND ARBOR CIR, ORLANDO, FL 32824 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000045577 | DELICIAS OSCEOLA | EXPIRED | 2014-05-07 | 2019-12-31 | - | 2079 E OSCEOLA PKWY, KISSIMMEE, FL, 34743 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 2844 SAND ARBOR CIR, ORLANDO, FL 32824 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 2844 SAND ARBOR CIR, ORLANDO, FL 32824 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 2844 SAND ARBOR CIR, ORLANDO, FL 32824 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-15 | SANTAELLA, REYNALDO J | - |
| REINSTATEMENT | 2020-03-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-05-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-11-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000429561 | ACTIVE | 1000000997907 | OSCEOLA | 2024-06-12 | 2034-07-10 | $ 1,635.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-03-15 |
| REINSTATEMENT | 2020-03-17 |
| REINSTATEMENT | 2018-05-23 |
| REINSTATEMENT | 2016-11-21 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-04-21 |
| LC Amendment and Name Change | 2014-02-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3712598310 | 2021-01-22 | 0491 | PPP | 1671 Islebrook Dr, Orlando, FL, 32824-5643 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 21 Feb 2025
Sources: Florida Department of State
