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KUMAI LLC - Florida Company Profile

Company Details

Entity Name: KUMAI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

KUMAI 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: 08 Nov 2017 (7 years ago)
Date of dissolution: 19 Apr 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Apr 2019 (6 years ago)
Document Number: L17000231817
FEI/EIN Number 61-1860379

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

Address: 31 SE 5TH STREET, SUITE 312, MIAMI, FL 33131
Mail Address: 31 SE 5TH STREET, SUITE 312, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONSUEGRA ALVAREZ, RODOLFO Agent 31 SE 5TH STREET, SUITE 312, MIAMI, FL 33131
MOGOLLON VIVANCO, BYRON E Authorized Member 31 SE 5TH STREET, STE 312, MIAMI, FL 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-04-19 - -
REGISTERED AGENT NAME CHANGED 2018-04-18 CONSUEGRA ALVAREZ, RODOLFO -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-04-19
ANNUAL REPORT 2018-04-18
Florida Limited Liability 2017-11-08

Date of last update: 17 Feb 2025

Sources: Florida Department of State