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D'LUCHI - KABA, LLC - Florida Company Profile

Company Details

Entity Name: D'LUCHI - KABA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D'LUCHI - KABA, 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: 27 Sep 2021 (4 years ago)
Document Number: L21000423721
FEI/EIN Number 35-2730833

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

Address: 12973 SW 112TH ST SUITE 106, MIAMI, FL, 33186, US
Mail Address: 12973 SW 112TH ST SUITE 106, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHIMA FERNANDEZ LUISA Manager CRA. 80C #19A-14MEDELLA-N, MEDELLIN, ANTIOQUIA, CR, COLUMBIA
BELTRAN ACCOUNTING SERVICES, CORP Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-09-01 12973 SW 112TH ST SUITE 106, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2022-09-01 12973 SW 112TH ST SUITE 106, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2022-03-18 BELTRAN ACCOUNTING SERVICES CORP -
REGISTERED AGENT ADDRESS CHANGED 2022-03-18 6303 BLUE LAGOON DR., SUITE 400, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-03-18
Florida Limited Liability 2021-09-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State