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KAPITAL EXPRESS OF FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: KAPITAL EXPRESS OF FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KAPITAL EXPRESS OF FLORIDA, 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: 27 Nov 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L18000274319
FEI/EIN Number 83-2675092

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

Address: 155 Sunrise Drive, Key Biscayne, FL, 33149, US
Mail Address: 155 Sunrise Drive, Key Biscayne, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORDONEZ ADRIANA Manager 155 Sunrise Drive, Key Biscayne, FL, 33149
Rodriguez Fernando J Manager 155 Sunrise Drive, Keybiscayne, FL, 33149
INREP LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 155 Sunrise Drive, 3A, Key Biscayne, FL 33149 -
CHANGE OF MAILING ADDRESS 2024-04-29 155 Sunrise Drive, 3A, Key Biscayne, FL 33149 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2021-05-01 2333 N STATE ROAD 7 STE L, MARGATE, FL 33063 -
REGISTERED AGENT NAME CHANGED 2020-11-20 INREP LLC -
REINSTATEMENT 2020-11-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-05-01
REINSTATEMENT 2020-11-20
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-11-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State