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KAUAI BAY, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: KAUAI BAY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KAUAI BAY, 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: 17 May 2021 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 17 May 2021 (4 years ago)
Document Number: L21000220270
FEI/EIN Number 81-1714421

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

Address: 1500 Cordova Road, Suite#200, Fort Lauderdale, FL, 33316, US
Mail Address: 1500 Cordova Road, Suite#200, Fort Lauderdale, FL, 33316, US
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of KAUAI BAY, LLC, COLORADO 20161170951 COLORADO

Key Officers & Management

Name Role Address
ADM INVESTMENT MANAGEMENT, LLC Agent -
STURNER ANDREW Manager 1500 Cordova Road, Fort Lauderdale, FL, 33316

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-10 1500 Cordova Road, Suite#200, Fort Lauderdale, FL 33316 -
CHANGE OF MAILING ADDRESS 2024-04-10 1500 Cordova Road, Suite#200, Fort Lauderdale, FL 33316 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-10 1500 Cordova Road, Suite#200, Fort Lauderdale, FL 33316 -
CONVERSION 2021-05-17 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000213045

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-07-26
Florida Limited Liability 2021-05-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State