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KAIA BY KAI LLC - Florida Company Profile

Company Details

Entity Name: KAIA BY KAI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KAIA BY KAI 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Aug 2016 (9 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L16000158791
FEI/EIN Number 81-3674226

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 230 BELLA VISTA COURT NORTH, JUPITER, FL, 33477, US
Mail Address: 230 BELLA VISTA COURT NORTH, JUPITER, FL, 33477, US
ZIP code: 33477
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LASSEN WARREN KAILI Manager 230 BELLA VISTA COURT NORTH, JUPITER, FL, 33477
LASSEN KATHY Manager 230 BELLA VISTA COURT NORTH, JUPITER, FL, 33477
ARROYO MARIELA Agent 8409 N MILITARY TRAIL, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2018-02-11 230 BELLA VISTA COURT NORTH, JUPITER, FL 33477 -
REINSTATEMENT 2017-09-26 - -
REGISTERED AGENT NAME CHANGED 2017-09-26 ARROYO, MARIELA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2018-02-11
REINSTATEMENT 2017-09-26
Florida Limited Liability 2016-08-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State