| Entity Name: | KAPPA HOMES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 03 Oct 2017 (7 years ago) |
| Document Number: | L17000204098 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 8200 NW 41st Street, Doral, FL, 33166, US |
| Mail Address: | 8200 NW 41st Street, Doral, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549002Q47MOTSE1C006 | L17000204098 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O Valdes, Juan, ESQ, 9725 NW 117TH Ave, Ste 125, Medley, US-FL, US, 33178 |
| Headquarters | 9725 NW 117TH Ave, Ste 125, Medley, US-FL, US, 33178 |
Registration details
| Registration Date | 2018-07-03 |
| Last Update | 2022-03-11 |
| Status | LAPSED |
| Next Renewal | 2019-07-03 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L17000204098 |
| Name | Role | Address |
|---|---|---|
| VALDES JUAN ESQ | Agent | 1313 PONCE DE LEON BLVD STE 200, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| PADRON DIEGO | Manager | 8200 NW 41st Street, Doral, FL, 33166 |
| CASTILLO DANIEL | Manager | 8200 NW 41st Street, Doral, FL, 33166 |
| TORRES NORBERTO | Manager | 8200 NW 41st Street, Doral, FL, 33166 |
| Croes Carla | Manager | 8200 NW 41st Street, Doral, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-13 | 8200 NW 41st Street, Suite 270, Doral, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-13 | 8200 NW 41st Street, Suite 270, Doral, FL 33166 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-02-07 |
| Florida Limited Liability | 2017-10-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
