| Entity Name: | KK ENTERPRISE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KK ENTERPRISE USA 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: | 03 Feb 2015 (10 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: | L15000020686 |
| FEI/EIN Number |
47-3024730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1709 EAST BEARSS AVENUE, TAMPA, FL, 33613, US |
| Mail Address: | 1709 EAST BEARSS AVENUE, TAMPA, FL, 33613, US |
| ZIP code: | 33613 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH SAMIR | Managing Member | 20230 POND APPLE LN, TAMPA, FL, 33647 |
| SHAH KUNJAL | Secretary | 20230 POND APPLE LN, TAMPA, FL, 33647 |
| PROFITS AND GAINS, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000014990 | SAI FOOD MART # 459 | EXPIRED | 2015-02-10 | 2020-12-31 | - | 1709 EAST BEARSS AVE, TAMPA, FL, 33613 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-06-27 | 2607 WINDGUARD CIRCLE, SUITE 101, WESLEY CHAPEL, FL 33544 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-03-19 |
| ANNUAL REPORT | 2016-06-27 |
| Florida Limited Liability | 2015-02-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
