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KH SHOPPES LLC - Florida Company Profile

Company Details

Entity Name: KH SHOPPES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KH SHOPPES 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: 05 Dec 2016 (8 years ago)
Document Number: L16000219839
FEI/EIN Number 81-4635761

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

Address: 420 S DIXIE HWY, STE 4K, CORAL GABLES, FL, 33146, US
Mail Address: 420 S DIXIE HWY, STE 4K, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ DIEGO Manager 420 S DIXIE HWY, STE 4K, CORAL GABLES, FL, 33146
VALDES JOSE Manager PO BOX 20868, SAN JUAN, PR, 00928
Moreno Cecille M Auth 420 S DIXIE HWY, CORAL GABLES, FL, 33146
RODRIGUEZ DIEGO Agent 420 S DIXIE HWY, CORAL GABLES, FL, 33146

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-02-09
Florida Limited Liability 2016-12-05

Date of last update: 03 Mar 2025

Sources: Florida Department of State