| Entity Name: | KIVAKI LAW FIRM P.L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KIVAKI LAW FIRM P.L.L.C. 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: | 15 Jun 2016 (9 years ago) |
| Document Number: | L16000114721 |
| FEI/EIN Number |
81-2974876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 SW 9th St., MIAMI, FL, 33130, US |
| Mail Address: | 55 SW 9th St., MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA FLOR KIVAKI VICTOR A | Authorized Member | 55 SW 9th St., MIAMI, FL, 33130 |
| Herrera Mellado Maria | Manager | 55 SW 9th St., MIAMI, FL, 33130 |
| HERRERA MELLADO Maria | Agent | 55 SW 9th St., MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-17 | HERRERA MELLADO, Maria | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-24 | 55 SW 9th St., 4009, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-24 | 55 SW 9th St., 4009, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-24 | 55 SW 9th St., 4009, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-04-14 |
| Florida Limited Liability | 2016-06-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5631367704 | 2020-05-01 | 0455 | PPP | 55 SW 9TH ST APT 4009, MIAMI, FL, 33130-4515 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6911538310 | 2021-01-27 | 0455 | PPS | 55 SW 9th St Apt 4009W, Miami, FL, 33130-4515 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
