| Entity Name: | KAQUI USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAQUI 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: |
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: | 11 Aug 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L16000150683 |
| FEI/EIN Number |
81-3612804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4210 NW 107TH AVE, DORAL, FL, 33178, US |
| Mail Address: | 4210 NW 107TH AVE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KARAME FOUAD K | President | 4210 NW 107TH AVE, DORAL, FL, 33178 |
| HERNANDEZ QUINTERO YURUANY | Manager | 4210 NW 107TH AVE, DORAL, FL, 33178 |
| QUINTERO ANA M | Manager | 4210 NW 107TH AVE, DORAL, FL, 33178 |
| KARAME FOUAD K | Agent | 4210 NW 107TH AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 4210 NW 107TH AVE, UNIT 1301, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 4210 NW 107TH AVE, UNIT 1301, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 4210 NW 107TH AVE, UNIT 1301, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-19 |
| Florida Limited Liability | 2016-08-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
