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GRUPO KAI, LLC - Florida Company Profile

Company Details

Entity Name: GRUPO KAI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRUPO 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: 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: 29 Aug 2016 (9 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 10 Oct 2017 (8 years ago)
Document Number: L16000160966
FEI/EIN Number NOT APPLICABLE

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

Address: 21500 Biscayne Blvd, Aventura, FL, 33180, US
Mail Address: 21500 Biscayne Blvd, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
SIMBA GROUP, LLC Agent
SIMBA GROUP, LLC Manager

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-23 21500 Biscayne Blvd, Ste 600, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2023-01-23 21500 Biscayne Blvd, Ste 600, Aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-23 21500 Biscayne Blvd, Ste 600, Aventura, FL 33180 -
REGISTERED AGENT NAME CHANGED 2018-03-12 Simba Group, LLC -
LC STMNT OF RA/RO CHG 2017-10-10 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-03-12
CORLCRACHG 2017-10-10
ANNUAL REPORT 2017-02-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State