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KAI 4FS, LLC - Florida Company Profile

Company Details

Entity Name: KAI 4FS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KAI 4FS, 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: 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: 15 Jul 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L21000322749
FEI/EIN Number NOT APPLICABLE

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

Address: 9940 WEST BAY HARBOR DRIVE, BAY HARBOR ISLANDS, FL, 33154
Mail Address: 9940 WEST BAY HARBOR DRIVE, BAY HARBOR ISLANDS, FL, 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PESTANA DA SILVA FATIMA MARIA Manager 9940 WEST BAY HARBOR DRIVE, BAY HARBOR ISLANDS, FL, 33154
DINIS DE SOUSA MARIA ORLETE Manager 9940 WEST BAY HARBOR DRIVE, BAY HARBOR ISLANDS, FL, 33154
PESTANA DA SILVA LUIS PEDRO Manager 9940 WEST BAY HARBOR DRIVE, BAY HARBOR ISLANDS, FL, 33154
PESTANA DA SILVA LILIA MARGARIT Manager 9940 WEST BAY HARBOR DRIVE, BAY HARBOR ISLANDS, FL, 33154
PESTANA DA SILVA JUAN HILARIO Manager 9940 WEST BAY HARBOR DRIVE, BAY HARBOR ISLANDS, FL, 33154
PESTANA DA SILVA PABLO JOSE Manager 9940 WEST BAY HARBOR DRIVE, BAY HARBOR ISLANDS, FL, 33154
LOWMAN LAW, PA Agent 8620 NE 2 AVENUE, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-06-06
ANNUAL REPORT 2022-04-08
Florida Limited Liability 2021-07-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State