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KANUKA LLC - Florida Company Profile

Company Details

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

KANUKA 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: 14 Mar 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 months ago)
Document Number: L17000058498
FEI/EIN Number 82-3182702

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

Address: 7815 Nw 104th ave, DORAL, FL, 33178, US
Mail Address: 7815 Nw 104th ave, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ND CONSULTING GROUP, LLC Agent -
KHABBAZE KARIM Authorized Member 11412 NW 74TH TERRACE, MEDLEY, FL, 33178
KASSIS JENNIFER Authorized Member 11412 NW 74TH TERRACE, MEDLEY, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000007523 SHUKRAN EXPIRED 2018-01-15 2023-12-31 - 4440 NW 107TH UNIT 308, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-10-27 7815 Nw 104th ave, unit 23, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2023-10-27 7815 Nw 104th ave, unit 23, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 10540 NW 26TH ST, SUITE G302, DORAL, FL 33172 -
REGISTERED AGENT NAME CHANGED 2020-06-30 ND CONSULTING GROUP -
LC AMENDMENT 2017-11-27 - -
LC STMNT OF RA/RO CHG 2017-07-31 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000686251 ACTIVE 1000001017508 MIAMI-DADE 2024-10-25 2044-10-30 $ 2,168.10 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-03-04
LC Amendment 2017-11-27
CORLCRACHG 2017-07-31
Florida Limited Liability 2017-03-14

Date of last update: 03 May 2025

Sources: Florida Department of State