| Entity Name: | INVERSIONES KAIFAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES KAIFAS 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: | 12 May 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000220264 |
| FEI/EIN Number |
81-0901734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 180 NW 89 ST, MIAMI, FL, 33150 |
| Mail Address: | 180 NW 89 ST, MIAMI, FL, 33150 |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDOZA OSCAR | Manager | 180 NW 89 ST, MIAMI, FL, 33150 |
| MENDOZA OSCAR | Agent | 180 NW 89 ST, MIAMI, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-15 |
| Florida Limited Liability | 2021-05-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
