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KAPOLA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: KAPOLA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

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

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Feb 2014 (11 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L14000030304
FEI/EIN Number 46-4936435

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

Address: 4321 SW 121st Lane, APT 304, Miramar, FL 33025
Mail Address: 4321 SW 121st Lane, APT 304, Miramar, FL 33025
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LACAYO ARZU, YASKA M Agent 4321 SW 121st Lane, APT 304, Miramar, FL 33025
LACAYO ARZU, YASKA M Member 4321 SW 121ST LANE, APT 304 MIRAMAR, FL 33025
LACAYO, OTTO ANTONIO Member 7950 NW 25TH STREET, DORAL, FL 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2021-04-20 - -
REGISTERED AGENT ADDRESS CHANGED 2019-02-07 4321 SW 121st Lane, APT 304, Miramar, FL 33025 -
CHANGE OF PRINCIPAL ADDRESS 2019-02-07 4321 SW 121st Lane, APT 304, Miramar, FL 33025 -
CHANGE OF MAILING ADDRESS 2019-02-07 4321 SW 121st Lane, APT 304, Miramar, FL 33025 -
REINSTATEMENT 2017-06-09 - -
REGISTERED AGENT NAME CHANGED 2017-06-09 LACAYO ARZU, YASKA M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
LC Amendment 2021-04-20
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-08
REINSTATEMENT 2017-06-09
ANNUAL REPORT 2015-04-01
Florida Limited Liability 2014-02-21

Date of last update: 21 Feb 2025

Sources: Florida Department of State