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KASHA BALI LLC - Florida Company Profile

Company Details

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

KASHA BALI 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: 08 Nov 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 May 2020 (5 years ago)
Document Number: L17000231704
FEI/EIN Number 82-3386513

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

Address: 925 NE 95 STREET, MIAMI, FL, 33138, US
Mail Address: 925 NE 95 STREET, MIAMI, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Barrada Kenza Manager 925 NE 95 STREET, MIAMI, FL, 33138
Barrada Kenza Agent 925 NE 95 STREET, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-02-28 925 NE 95 STREET, MIAMI, FL 33138 -
LC AMENDMENT 2020-05-18 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-18 925 NE 95 STREET, MIAMI, FL 33138 -
CHANGE OF MAILING ADDRESS 2020-05-18 925 NE 95 STREET, MIAMI, FL 33138 -
REGISTERED AGENT NAME CHANGED 2020-05-08 Barrada, Kenza -

Documents

Name Date
ANNUAL REPORT 2025-02-15
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-04-12
LC Amendment 2020-05-18
AMENDED ANNUAL REPORT 2020-05-08
AMENDED ANNUAL REPORT 2020-04-08
AMENDED ANNUAL REPORT 2020-04-04
ANNUAL REPORT 2020-03-17

Date of last update: 02 May 2025

Sources: Florida Department of State