| Entity Name: | KAVA GEMS & STONES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
KAVA GEMS & STONES 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: | 26 Apr 2019 (6 years ago) |
| Document Number: | L19000114786 |
| FEI/EIN Number |
35-2662690
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6800 NW 39th AVE LOT 412, COCONUT CREEK, FL 33073 |
| Mail Address: | 6800 NW 39th AVE LOT 412, COCONUT CREEK, FL 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CSG - CAPITAL SERVICES GROUP, INC. | Agent | - |
| CAVASSA, JULIO CESAR R | Authorized Member | 536 NW 44th TERRACE APT 201, DEERFIELD BEACH, FL 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-26 | 6800 NW 39th AVE LOT 412, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-26 | 6800 NW 39th AVE LOT 412, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-14 | 1191 E NEWPORT CENTER DR #103, DEERFIELD BEACH, FL 33442 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-07-14 |
| ANNUAL REPORT | 2020-06-26 |
| Florida Limited Liability | 2019-04-26 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
