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KAVANA FL LLC - Florida Company Profile

Company Details

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

KAVANA 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: 12 Jun 2019 (6 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 27 Jun 2019 (6 years ago)
Document Number: L19000156298
FEI/EIN Number 84-2202896

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

Address: 743 FIREROCK LANE, DEBARY, FL, 32713, US
Mail Address: 743 FIREROCK LANE, DEBARY, FL, 32713, US
ZIP code: 32713
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRASOLINI D AVERSA BRUNO Chief Executive Officer JUAN MANUEL CAGIGAL #88. URB SANTA ROSALIA, CAGUA ARAGUA, AR, 02122
PEREZ RICHIER ANALI D Chief Financial Officer JUAN MANUEL CAGIGAL #88. URB SANTA ROSALIA, CAGUA ARAGUA, AR, 02122
GUTIERREZ WALDO J Agent 743 FIREROCK LANE, DEBARY, FL, 32713

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 743 FIREROCK LANE, DEBARY, FL 32713 -
CHANGE OF MAILING ADDRESS 2023-05-01 743 FIREROCK LANE, DEBARY, FL 32713 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 743 FIREROCK LANE, DEBARY, FL 32713 -
LC NAME CHANGE 2019-06-27 KAVANA FL LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-30
LC Name Change 2019-06-27
Florida Limited Liability 2019-06-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State