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KAKUA TRADING LLC - Florida Company Profile

Company Details

Entity Name: KAKUA TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KAKUA TRADING 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: 16 Aug 2021 (4 years ago)
Document Number: L21000367428
FEI/EIN Number 87-2698691

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

Mail Address: 976 Coral Club Drive, CORAL SPRINGS, FL, 33071, US
Address: 11880 Campfire Story Lane, Orlando, FL, 32832, US
ZIP code: 32832
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTIERREZ NELSON A Manager 976 Coral Club Drive, CORAL SPRINGS, FL, 33071
ORTIZ CESAR A Manager 11880 Campfire Story Lane, Orlando, FL, 32832
GUTIERREZ NELSON A Agent 976 Coral Club Drive, CORAL SPRINGS, FL, 33071

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000023170 BARISTAVOX ACTIVE 2023-02-17 2028-12-31 - 976 CORAL CLUB DRIVE, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 11880 Campfire Story Lane, Orlando, FL 32832 -
CHANGE OF MAILING ADDRESS 2023-02-16 11880 Campfire Story Lane, Orlando, FL 32832 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-16 976 Coral Club Drive, CORAL SPRINGS, FL 33071 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-02-15
Florida Limited Liability 2021-08-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State