Search icon

KAKI HOLDINGS, LLC

Company Details

Entity Name: KAKI HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
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

Agent

Name Role Address
MESA MANUEL ARTHUR Esq. Agent CONCORDE BUILDING, MIAMI, FL, 33130

Manager

Name Role Address
CARBALLO MARIA E Manager 3500 MYSTIC POINTE DR. APT. 1204, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-05-16 No data No data
REGISTERED AGENT NAME CHANGED 2015-01-27 MESA, MANUEL ARTHUR, Esq. No data
REGISTERED AGENT ADDRESS CHANGED 2015-01-27 CONCORDE BUILDING, 66 WEST FLAGLER STREET, PENT HOUSE, MIAMI, FL 33130 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-05-16
ANNUAL REPORT 2015-01-27
Florida Limited Liability 2014-06-18

Date of last update: 01 Feb 2025

Sources: Florida Department of State