| Entity Name: | KESEF ONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KESEF ONE 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. |
| 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: | 27 Oct 2017 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000223145 |
| FEI/EIN Number |
82-1612879
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMANO LUIS | Manager | 201 ALHAMBRA CIR #501, CORAL GABLES, FL, 33134 |
| BARED PABLO RESQ | Agent | 201 ALHAMBRA CIRCLE, 501, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-04-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 201 ALHAMBRA CIRCLE, 501, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 201 ALHAMBRA CIRCLE, 501, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | BARED, PABLO R, ESQ | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 201 ALHAMBRA CIRCLE, 501, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CONVERSION | 2017-10-27 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P17000044707. CONVERSION NUMBER 500000175415 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-04-30 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-12 |
| Florida Limited Liability | 2017-10-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
