| Entity Name: | KASHMERE COMPANIES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KASHMERE COMPANIES, 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: | 17 Aug 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Feb 2022 (3 years ago) |
| Document Number: | L20000252867 |
| FEI/EIN Number |
47-2690125
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3005 LA MIRAGE DR, LAUDERHILL, FL, 33319, US |
| Mail Address: | 2950 W Cypress Creek Rd, 101 #1128, Fort Lauderdale, FL, 33309-1713, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAITE LEEFORD | Manager | 3005 LA MIRAGE DR, LAUDERHILL, FL, 33319264 |
| Wallace Nickiesha | Vice President | 3005 LA MIRAGE DR, lauderhill, FL, 33319 |
| WAITE LEEFORD S | Agent | 3005 LA MIRAGE DR, LAUDERHILL, FL, 33319264 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-31 | 3005 LA MIRAGE DR, LAUDERHILL, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-31 | 3005 LA MIRAGE DR, LAUDERHILL, FL 33319 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-31 | 3005 LA MIRAGE DR, LAUDERHILL, FL 333194264 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-14 | WAITE, LEEFORD S | - |
| REINSTATEMENT | 2022-02-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC NAME CHANGE | 2021-03-29 | KASHMERE COMPANIES, LLC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-31 |
| REINSTATEMENT | 2022-02-14 |
| LC Name Change | 2021-03-29 |
| Florida Limited Liability | 2020-08-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
