| Entity Name: | KLAIN USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KLAIN USA 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: | 13 Mar 2019 (6 years ago) |
| Document Number: | L19000071624 |
| FEI/EIN Number |
834089685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16132 SW 96th Terrace, Miami, FL, 33196, US |
| Mail Address: | 16132 SW 96th Terrace, Miami, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEVEZ GERONIMO NOEMI | Manager | 16132 SW 96th Terrace, Miami, FL, 33196 |
| SANTANA ALMANZAR ILICHT V | Manager | 16132 SW 96th Terrace, Miami, FL, 33196 |
| ESTEVEZ GERONIMO NOEMI | Agent | 16132 SW 96th Terrace, Miami, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-22 | 16132 SW 96th Terrace, Miami, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-22 | 16132 SW 96th Terrace, Miami, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-22 | 16132 SW 96th Terrace, Miami, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-22 |
| Florida Limited Liability | 2019-03-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
