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KAPON HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: KAPON HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KAPON 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.
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: 24 Sep 2019 (5 years ago)
Document Number: L19000241527
FEI/EIN Number 84-3164987

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

Address: 3000 NE 188TH ST, 607, MAIMI, FL, 33180
Mail Address: 3000 NE 188TH ST, 607, MAIMI, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROTMAR GRP INC Agent -
FATAL KAPON ALON Authorized Member 3000 NE 188TH ST APT 607, MIAMI, FL, 33180
FATAL KAPON MORAN Auth 3000 NE 188TH ST, MAIMI, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-02-01 701 Brickell Ave, Suite 1550, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-05-07
Florida Limited Liability 2019-09-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State