| Entity Name: | KFINCA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 24 Mar 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L15000052864 |
| FEI/EIN Number | 473858702 |
| 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 |
|---|---|---|
| FARINAS DUNIA | Agent | 4796 East Michigan St., ORLANDO, FL, 32812 |
| Name | Role | Address |
|---|---|---|
| FARINAS DUNIA | Managing Member | 4796 East Michigan St., ORLANDO, FL, 32812 |
| KFINCA | Managing Member | URB. INDUSTRIAL CARABOBO S. TRANSVERSAL, VALENCIA, 2003 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-03 | 4796 East Michigan St., 1, ORLANDO, FL 32812 | No data |
| CHANGE OF MAILING ADDRESS | 2018-03-03 | 4796 East Michigan St., 1, ORLANDO, FL 32812 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-03 | 4796 East Michigan St., Apt 1, ORLANDO, FL 32812 | No data |
| LC AMENDMENT AND NAME CHANGE | 2015-05-01 | DFINCA USA, LLC | No data |
| 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 Feb 2025
Sources: Florida Department of State
