| Entity Name: | KAFALE OVERSEAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAFALE OVERSEAS, 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: | 14 Nov 2019 (5 years ago) |
| Document Number: | L19000283541 |
| FEI/EIN Number |
38-4134036
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7828 Sw 103rd Pl, MIAMI, FL, 33173, US |
| Mail Address: | 7828 Sw 103rd Pl, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE YCAZA PONCE ALICIA M | Manager | 7828 Sw 103rd Pl, MIAMI, FL, 33173 |
| DURAN GUZMAN ROSALIA | Manager | 7828 Sw 103rd Pl, MIAMI, FL, 33173 |
| MANFREDINI MARIA | Agent | 7828 Sw 103rd Pl, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-15 | 7828 Sw 103rd Pl, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-15 | 7828 Sw 103rd Pl, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-15 | MANFREDINI , MARIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-15 | 7828 Sw 103rd Pl, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-29 |
| AMENDED ANNUAL REPORT | 2024-07-26 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-05-10 |
| ANNUAL REPORT | 2020-01-15 |
| Florida Limited Liability | 2019-11-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
