| Entity Name: | M AND L KRAKEN HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M AND L KRAKEN 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: |
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: | 22 May 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Jun 2022 (3 years ago) |
| Document Number: | L19000137975 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO Box 801201, MIAMI, FL, 33280, US |
| Address: | 18851 NE 29TH PLACE, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEIF LISA | Managing Member | 18851 NE 29TH PLACE, AVENTURA, FL, 33180 |
| Seif Lisa Preside | Agent | 18851 NE 29TH PLACE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-06-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-16 | 18851 NE 29TH PLACE, STE. 405, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-16 | 18851 NE 29TH PLACE, STE. 405, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-16 | Seif, Lisa, President | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-16 | 18851 NE 29TH PLACE, STE. 405, AVENTURA, FL 33180 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-25 |
| ANNUAL REPORT | 2023-03-08 |
| REINSTATEMENT | 2022-06-16 |
| ANNUAL REPORT | 2020-03-09 |
| Florida Limited Liability | 2019-05-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
