| Entity Name: | KINGFISHER INVESTMENTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KINGFISHER INVESTMENTS USA, 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: | 08 Jun 2016 (9 years ago) |
| Document Number: | L16000111060 |
| FEI/EIN Number |
37-1830631
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 32 S. Osprey Ave., SARASOTA, FL, 34236, US |
| Mail Address: | 32 S. Osprey Ave., SARASOTA, FL, 34236, US |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KINGFISHER CHILE SPA | Authorized Member | 32 S. Osprey Ave., SARASOTA, FL, 34236 |
| Baffico Pablo | Agent | 32 S. Osprey Ave., SARASOTA, FL, 34236 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000013594 | PAINTING PLUS | ACTIVE | 2020-01-29 | 2025-12-31 | - | 1700 COVE II PL APT 320, SARASOTA, FL, 34242 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-17 | 32 S. Osprey Ave., Ste 203, SARASOTA, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-17 | 32 S. Osprey Ave., Ste 203, SARASOTA, FL 34236 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-17 | Baffico, Pablo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-17 | 32 S. Osprey Ave., Ste 203, SARASOTA, FL 34236 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-17 |
| Florida Limited Liability | 2016-06-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4339728307 | 2021-01-23 | 0455 | PPS | 32, SARASOTA, FL, 34236 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
