| Entity Name: | KFINCA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KFINCA 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: | 24 Mar 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L15000052864 |
| FEI/EIN Number |
473858702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4796 East Michigan St., ORLANDO, FL, 32812, US |
| Mail Address: | P.O. Box 720130, ORLANDO, FL, 32872, US |
| ZIP code: | 32812 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KFINCA | Managing Member | URB. INDUSTRIAL CARABOBO S. TRANSVERSAL, VALENCIA, 2003 |
| FARINAS DUNIA | Managing Member | 4796 East Michigan St., ORLANDO, FL, 32812 |
| FARINAS KATHERINE | Manager | 13407 Early Frost Circle, ORLANDO, FL, 32828 |
| FARINASS CARLOS | Manager | 13407 Early Frost Circle, ORLANDO, FL, 32828 |
| FARINASS KARLA | Manager | 13407 Early Frost Circle, ORLANDO, FL, 32828 |
| FARINAS DUNIA | Agent | 4796 East Michigan St., ORLANDO, FL, 32812 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-03 | 4796 East Michigan St., 1, ORLANDO, FL 32812 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-03 | 4796 East Michigan St., 1, ORLANDO, FL 32812 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-03 | 4796 East Michigan St., Apt 1, ORLANDO, FL 32812 | - |
| LC AMENDMENT AND NAME CHANGE | 2015-05-01 | DFINCA USA, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-18 |
| ANNUAL REPORT | 2018-03-03 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-15 |
| LC Amendment and Name Change | 2015-05-01 |
| Florida Limited Liability | 2015-03-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
