| Entity Name: | KFLC INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KFLC INVESTMENTS 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: | 04 Nov 2021 (3 years ago) |
| Document Number: | L21000478290 |
| FEI/EIN Number |
384201293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 SE 2ND AVENUE, SUITE 1408, MIAMI, FL, 33131, UN |
| Mail Address: | 150 SE 2ND AVENUE, SUITE 1408, MIAMI, FL, 33131, UN |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARDELLA CARLOS ENRIQUE | Manager | 150 SE 2ND AVENUE SUITE 1408, MIAMI, FL, 33131 |
| KINDERMAN LILIANA LUCIA | Manager | 150 SE 2ND AVENUE SUITE 1408, MIAMI, FL, 33131 |
| FARDELLA KINDERMAN LUCIA CAROLINA | Manager | 150 SE 2ND AVENUE SUITE 1408, MIAMI, FL, 33131 |
| CIO MANAGEMENT LLC | Agent | - |
| FARDELLA KINDERMAN CARLOS ANDRES | Manager | 150 SE 2ND AVENUE SUITE 1408, MIAMI, FL, 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-04-28 |
| Florida Limited Liability | 2021-11-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
