| Entity Name: | KAIETEUR HOLDINGS USA L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAIETEUR HOLDINGS USA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Jun 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L16000120825 |
| FEI/EIN Number |
813806435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6627 SKIPPER TERRACE, MARGATE, FL, 33063, US |
| Address: | 844 NW 10 TERRACE, FT LAUDERDALE, FL, 33311, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERSAUD DARMINDRA | Manager | 6627 SKIPPER TERRACE, MARGATE, FL, 33063 |
| PERSAUD DARMINDRA | Agent | 6627 SKIPPER TERRACE, MARGATE, FL, 33063 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000141546 | COMMUNITY DISCOUNT FOOD & DELI | ACTIVE | 2021-10-21 | 2026-12-31 | - | 6627 SKIPPER TERRACE, MARGATE, FL, 33063 |
| G19000045316 | CONVENIENT DISCOUNT FOOD AND DELI | EXPIRED | 2019-04-10 | 2024-12-31 | - | 6627 SKIPPER TERRACE, MARGATE, FL, 33063 |
| G17000109191 | SUPERIOR BILL PAY AND TELEPHONE SERVICES | EXPIRED | 2017-10-02 | 2022-12-31 | - | 6627 SKIPPER TERRACE, MARGATE, FL, 33063 |
| G17000108721 | 19 ST CHECK CASHING | EXPIRED | 2017-10-01 | 2022-12-31 | - | 6627 SKIPPER TERRACE, MARGATE, FL, 33063 |
| G16000065153 | SAMMYS DISCOUNT GROCERY | EXPIRED | 2016-07-01 | 2021-12-31 | - | PO BOX 101090, FT LAUDERDALE, FL, 33310 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-20 | 844 NW 10 TERRACE, FT LAUDERDALE, FL 33311 | - |
| REINSTATEMENT | 2021-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-03-02 | 844 NW 10 TERRACE, FT LAUDERDALE, FL 33311 | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-01 | PERSAUD, DARMINDRA | - |
| REINSTATEMENT | 2017-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-16 |
| REINSTATEMENT | 2021-10-20 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-02 |
| REINSTATEMENT | 2017-10-01 |
| Florida Limited Liability | 2016-06-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
