| Entity Name: | KAPHIANIDZE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAPHIANIDZE 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 Jun 2016 (9 years ago) |
| Last Event: | LC REVOCATION OF DISSOLUTION |
| Event Date Filed: | 19 Feb 2021 (4 years ago) |
| Document Number: | L16000112405 |
| FEI/EIN Number |
61-1796830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1748 Tinsmith Circle, Lutz, FL, 33559, US |
| Mail Address: | 1748 Tinsmith Circle, Lutz, FL, 33559, US |
| ZIP code: | 33559 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kaphianidze Nugzar | Owne | 1748 Tinsmith Circle, Lutz, FL, 33559 |
| Kaphianidze Nugzar | Agent | 1748 Tinsmith Circle, Lutz, FL, 33559 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC REVOCATION OF DISSOLUTION | 2021-02-19 | - | - |
| VOLUNTARY DISSOLUTION | 2021-02-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-25 | 1748 Tinsmith Circle, Lutz, FL 33559 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-25 | 1748 Tinsmith Circle, Lutz, FL 33559 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-25 | Kaphianidze, Nugzar | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-25 | 1748 Tinsmith Circle, Lutz, FL 33559 | - |
| REINSTATEMENT | 2017-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-04-29 |
| LC Revocation of Dissolution | 2021-02-19 |
| VOLUNTARY DISSOLUTION | 2021-02-07 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-02-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
