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KAPALLAQ LLC - Florida Company Profile

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Company Details

Entity Name: KAPALLAQ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KAPALLAQ 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: 05 Feb 2015 (10 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L15000022093
FEI/EIN Number 47-3102774

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

Address: 9559 SOUTH DIXIE HYW, PINECREST, FL, 33156, US
Mail Address: 12985 SW 130TH CT, SUITE 118, MIAMI, FL, 33186, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRUITERO CARLOS E Manager 12985 SW 130TH CT STE 118, MIAMI, FL, 33186
ORREGO ALEJANDRA Manager 12985 SW 130TH CT STE 118, MIAMI, FL, 33186
ORREGO ALEJANDRA Agent 12985 SW 130TH CT, MIAMI, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000069758 KAPALLAQ PERUVIAN CUISINE EXPIRED 2016-07-14 2021-12-31 - 12985 SW 130TH CT STE 118, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-01-15 ORREGO, ALEJANDRA -
REINSTATEMENT 2017-09-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000129064 ACTIVE 1000000776894 DADE 2018-03-22 2038-03-28 $ 9,194.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000108795 TERMINATED 1000000775107 DADE 2018-03-06 2038-03-14 $ 4,762.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2018-01-15
REINSTATEMENT 2017-09-25
ANNUAL REPORT 2016-04-05
Florida Limited Liability 2015-02-05

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Date of last update: 01 Jun 2025

Sources: Florida Department of State