| Entity Name: | KUFFATI GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KUFFATI GROUP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Sep 2020 (5 years ago) |
| Date of dissolution: | 05 May 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 May 2022 (3 years ago) |
| Document Number: | L20000274523 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1317 LUCAYA CIR, ORLANDO, FL, 32824, US |
| Mail Address: | 1317 LUCAYA CIR, ORLANDO, FL, 32824, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | - |
| MALAVE JOSE | Authorized Member | 1317 LUCAYA CIR, ORLANDO, FL, 32824 |
| KUFFATI SONIA | Authorized Member | 1317 LUCAYA CIR, ORLANDO, FL, 32824 |
| MALAVE GEORGE | Authorized Member | 1317 LUCAYA CIR, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-10 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| VOLUNTARY DISSOLUTION | 2022-05-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-19 | 1317 LUCAYA CIR, ORLANDO, FL 32824 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-19 | 1317 LUCAYA CIR, ORLANDO, FL 32824 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-05 |
| ANNUAL REPORT | 2021-04-19 |
| Florida Limited Liability | 2020-09-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
