| Entity Name: | KATISLEIDIS ALFARO TIELES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
KATISLEIDIS ALFARO TIELES, 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: |
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: | 07 Feb 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Apr 2020 (5 years ago) |
| Document Number: | L18000034303 |
| FEI/EIN Number |
82-4636345
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10335 NW 127th St, HIALEAH, FL 33018 |
| Mail Address: | 10335 NW 127th ST, HIALEAH, FL 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFARO TIELES, KATILEIDIS | Agent | 10335 NW 127th ST, HIALEAH, FL 33018 |
| ALFARO TIELES, KATILEIDIS | Manager | 10335 NE 127th St, HIALEAH, FL 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-10 | ALFARO TIELES, KATILEIDIS | - |
| REINSTATEMENT | 2020-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-29 | 10335 NW 127th St, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-29 | 10335 NW 127th St, HIALEAH, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-29 | 10335 NW 127th ST, HIALEAH, FL 33018 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-14 |
| REINSTATEMENT | 2020-04-29 |
| Florida Limited Liability | 2018-02-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1345168406 | 2021-02-01 | 0455 | PPP | 10335 NW 127th St, Hialeah Gardens, FL, 33018-6010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 17 Feb 2025
Sources: Florida Department of State
