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KALA 23 LLC - Florida Company Profile

Company Details

Entity Name: KALA 23 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

KALA 23 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: 30 Nov 2017 (7 years ago)
Last Event: LC STMNT OF AUTHORITY 21
Event Date Filed: 22 Jun 2021 (4 years ago)
Document Number: L17000245342
FEI/EIN Number 82-3683406

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

Address: 243 NW SOUTH RIVER DR, MIAMI, FL 33128
Mail Address: 243 NW SOUTH RIVER DR, MIAMI, FL 33128
ZIP code: 33128
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ LLUCH, GUILLERMO Agent 2403 SW 16 CT, MIAMI, FL 33145
MARTINEZ LLUCH, GUILLERMO Managing Member 2403 SW 16 CT, MIAMI, FL 33145

Events

Event Type Filed Date Value Description
LC STMNT OF AUTHORITY 2021-06-22 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-21 243 NW SOUTH RIVER DR, MIAMI, FL 33128 -
CHANGE OF MAILING ADDRESS 2019-02-21 243 NW SOUTH RIVER DR, MIAMI, FL 33128 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-21 2403 SW 16 CT, MIAMI, FL 33145 -
REGISTERED AGENT NAME CHANGED 2018-10-17 MARTINEZ LLUCH, GUILLERMO -
REINSTATEMENT 2018-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-02-15
CORLCAUTH 2021-06-22
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-21
REINSTATEMENT 2018-10-17
Florida Limited Liability 2017-11-30

Date of last update: 17 Feb 2025

Sources: Florida Department of State