| Entity Name: | KSA FLORIDA INVEST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KSA FLORIDA INVEST 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: | 16 Aug 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Oct 2022 (3 years ago) |
| Document Number: | L21000366007 |
| FEI/EIN Number |
87-2187054
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 861 NAFA DR, BOCA RATON, FL, 33487, US |
| Mail Address: | 23591 EL TORO RD STE 180, LAKE FOREST, CA, 92630, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERGEI KOVALEV AND NATALIA KOVALEVA LIVING | Manager | 861 NAFA DR, BOCA RATON, FL, 33487 |
| KOVALEV SERGEI | Agent | 861 NAFA DR, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-06 | 861 NAFA DR, BOCA RATON, FL 33487 | - |
| LC AMENDMENT | 2022-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-04 | 861 NAFA DR, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-04 | 861 NAFA DR, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-05 | 861 NAFA DR, BOCA RATON, FL 33487 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-01-27 |
| LC Amendment | 2022-10-04 |
| ANNUAL REPORT | 2022-03-05 |
| Florida Limited Liability | 2021-08-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
