Search icon

KFE 305, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: KFE 305, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KFE 305, 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: 09 Feb 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 Oct 2019 (6 years ago)
Document Number: L16000028137
FEI/EIN Number 81-1423638

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

Address: 1880 NW 97TH AVENUE, DORAL, FL, 33172, US
Mail Address: 1880 NW 97TH AVENUE, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENHAMU ABRAHAM A Authorized Member 1882 NW 97TH AVENUE, DORAL, FL, 33172
ROSLER RADU Authorized Member 700 NE 25 STREET, UNIT 1003, MIAMI, FL, 33137
NASTARI EZEQUIEL Authorized Member 2031 ISLAND CIRCLE, WESTON, FL, 33326
BENHAMU ABRAHAM A Agent 1882 NW 97TH AVENUE, DORAL, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000032639 KAPSULYST ACTIVE 2023-03-10 2028-12-31 - 1880 NW 97 AVE, DORAL, FL, 33172
G17000125922 KAPSULYST EXPIRED 2017-11-15 2022-12-31 - 1880 NW 97TH AVENUE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-10-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-03-19
LC Amendment 2019-10-23
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-02-14

USAspending Awards / Financial Assistance

Date:
2020-05-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8000.00
Total Face Value Of Loan:
8000.00
Date:
2020-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
66500.00
Total Face Value Of Loan:
66500.00

Trademarks

Serial Number:
87103626
Mark:
KAPSULYST
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2016-07-14
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
KAPSULYST

Goods And Services

For:
Coffee pods; Hot chocolate; Tea pods
First Use:
2016-07-01
International Classes:
030 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Date Approved:
2020-05-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8000
Current Approval Amount:
8000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8068.67

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jun 2025

Sources: Florida Department of State