Entity Name: | KAPALUA FINANCE LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
KAPALUA FINANCE 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: | 11 Aug 2015 (10 years ago) |
Date of dissolution: | 06 Feb 2017 (8 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 06 Feb 2017 (8 years ago) |
Document Number: | L15000138336 |
FEI/EIN Number |
47-4860349
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 732 Girard Street NW, WASHINGTON, DC, 20001, US |
Mail Address: | 732 Girard Street NW, WASHINGTON, DC, 20001, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NAYA GEORGE A | Manager | 732 Girard Street NW, WASHINGTON, DC, 20001 |
NAYA GEORGE | Agent | 3451 SW 141 AVE, MIRAMAR, FL, 33027 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2017-02-06 | - | - |
LC STMNT OF RA/RO CHG | 2016-09-26 | - | - |
REGISTERED AGENT NAME CHANGED | 2016-09-26 | NAYA, GEORGE | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-09-26 | 3451 SW 141 AVE, MIRAMAR, FL 33027 | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-04-30 | 732 Girard Street NW, #1, WASHINGTON, DC 20001 | - |
CHANGE OF MAILING ADDRESS | 2016-04-30 | 732 Girard Street NW, #1, WASHINGTON, DC 20001 | - |
Name | Date |
---|---|
CORLCRACHG | 2016-09-26 |
ANNUAL REPORT | 2016-04-30 |
Florida Limited Liability | 2015-08-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State