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KAUFMAN FINANCIAL FL LLC - Florida Company Profile

Company Details

Entity Name: KAUFMAN FINANCIAL FL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KAUFMAN FINANCIAL FL 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: 11 Jun 2019 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 11 Jun 2019 (6 years ago)
Document Number: L19000150130
FEI/EIN Number 98-1229842

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

Address: 6952 SW 47TH STREET, MIAMI, FL, 33155, US
Mail Address: 6952 SW 47TH STREET, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTANA CAMILO Manager 6952 SW 47TH STREET, MIAMI, FL, 33155
MONTANA NICOLAS A Agent 6952 SW 47TH STREET, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-06-08 MONTANA, NICOLAS A -
REGISTERED AGENT ADDRESS CHANGED 2024-06-08 6952 SW 47TH STREET, UNIT 6952, MIAMI, FL 33155 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-09 6952 SW 47TH STREET, UNIT 6952, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2022-03-09 6952 SW 47TH STREET, UNIT 6952, MIAMI, FL 33155 -
CONVERSION 2019-06-14 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000193767
CONVERSION 2019-06-11 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000193767

Documents

Name Date
ANNUAL REPORT 2024-06-08
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-01
Florida Limited Liability 2019-06-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State