Search icon

KAPALUA FINANCE LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
NAYA GEORGE A Manager 732 Girard Street NW, WASHINGTON, DC, 20001
NAYA GEORGE Agent 3451 SW 141 AVE, MIRAMAR, FL, 33027

Events

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 -

Documents

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