| Entity Name: | KAKI HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAKI 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: |
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: | 18 Jun 2014 (11 years ago) |
| Date of dissolution: | 16 May 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 May 2016 (9 years ago) |
| Document Number: | L14000097370 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3500 MYSTIC POINTE DR., APT. 1204, AVENTURA, FL, 33180 |
| Mail Address: | 3500 MYSTIC POINTE DR., APT. 1204, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALLO MARIA E | Manager | 3500 MYSTIC POINTE DR. APT. 1204, AVENTURA, FL, 33180 |
| MESA MANUEL ARTHUR Esq. | Agent | CONCORDE BUILDING, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-05-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-27 | MESA, MANUEL ARTHUR, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-27 | CONCORDE BUILDING, 66 WEST FLAGLER STREET, PENT HOUSE, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-05-16 |
| ANNUAL REPORT | 2015-01-27 |
| Florida Limited Liability | 2014-06-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
