| Entity Name: | K FINTECH HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
K FINTECH HOLDINGS 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: | 04 Jan 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L18000004205 |
| FEI/EIN Number |
82-4047026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 W. 41ST STREET, SUITE 218, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 300 W. 41ST STREET, SUITE 218, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Benalloun Albert | Agent | 300 W. 41ST STREET, MIAMI BEACH, FL, 33140 |
| CRYPTO CAPITAL 26 LLC | Manager | 300 W. 41ST STREET, MIAMI BEACH, FL, 33140 |
| ACQUA POWER 770, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2021-02-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-03 | 300 W. 41ST STREET, SUITE 218, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-03 | 300 W. 41ST STREET, SUITE 218, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-03 | 300 W. 41ST STREET, SUITE 218, MIAMI BEACH, FL 33140 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-21 | Benalloun, Albert | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-08 |
| AMENDED ANNUAL REPORT | 2022-06-09 |
| ANNUAL REPORT | 2022-03-08 |
| REINSTATEMENT | 2021-02-03 |
| ANNUAL REPORT | 2019-02-21 |
| Florida Limited Liability | 2018-01-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
