| 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. |
| 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 |
| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-10-23 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4035067805 | 2020-05-27 | 0455 | PPP | 1880 NW 97th AVE, DORAL, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
