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KAYAAN HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: KAYAAN HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KAYAAN HOLDINGS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Aug 2015 (10 years ago)
Document Number: L15000143720
FEI/EIN Number 81-2169857

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

Address: 6002 SW 58TH ST, SOUTH MIAMI, FL, 33143, US
Mail Address: 6002 SW 58TH ST, SOUTH MIAMI, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANTHAKI ZUBIN Manager 6002 SW 58TH ST, SOUTH MIAMI, FL, 33143
Panthaki Dimple Auth 6002 SW 58TH ST, SOUTH MIAMI, FL, 33143
PANTHAKI ZUBIN Agent 6002 SW 58TH ST, SOUTH MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-12 6002 SW 58TH ST, SOUTH MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2016-04-12 6002 SW 58TH ST, SOUTH MIAMI, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-12 6002 SW 58TH ST, SOUTH MIAMI, FL 33143 -

Documents

Name Date
ANNUAL REPORT 2024-03-24
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-04-12
Florida Limited Liability 2015-08-26

Date of last update: 01 May 2025

Sources: Florida Department of State