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K.L.A GLOBAL HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: K.L.A GLOBAL HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

K.L.A GLOBAL 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: 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: 25 Jul 2014 (11 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L14000117446
FEI/EIN Number NOT APPLICABLE

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

Address: 5645 Coral Ridge Drive, Coral Springs, FL, 33076, US
Mail Address: 1166 West Newport Center Drive, Suite 309, Deerfield Beach, FL, 33442, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STAMATAKOS DIMITRIOS Manager 5645 Coral Ridge Drive, Coral Springs, FL, 33076
Topkin Sanford rEsq. Agent 1166 West Newport Center Drive, Deerfield Beach, FL, 33442

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-13 5645 Coral Ridge Drive, Coral Springs, FL 33076 -
REGISTERED AGENT ADDRESS CHANGED 2017-09-27 1166 West Newport Center Drive, Suite 309, Deerfield Beach, FL 33442 -
REINSTATEMENT 2017-09-27 - -
CHANGE OF MAILING ADDRESS 2017-09-27 5645 Coral Ridge Drive, Coral Springs, FL 33076 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-10-20 - -
REGISTERED AGENT NAME CHANGED 2016-10-20 Topkin, Sanford r, Esq. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000160453 ACTIVE CACE18-028201 BROWARD CO. 17TH JUD. CIR. 2020-03-02 2025-03-18 $350000.00 ADAM LEWIS D/B/A GALAXY VENTURE CAPITAL, 3463 STATE STREET, SUITE 484, SANTA BARBARA, CA 93105

Documents

Name Date
ANNUAL REPORT 2018-04-13
REINSTATEMENT 2017-09-27
REINSTATEMENT 2016-10-20
AMENDED ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2015-04-29
Florida Limited Liability 2014-07-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State