| Entity Name: | KANSHA INVEST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KANSHA 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: | 18 Nov 2021 (3 years ago) |
| Document Number: | L21000496559 |
| FEI/EIN Number |
37-2021609
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10810 SW 75TH ST, MIAMI FL, FL, 33173 |
| Mail Address: | 10810 SW 75TH ST, MIAMI FL, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA MALTA ILEANA M | Manager | 10810 SW 75TH ST, MIAMI, AL, 33173 |
| ULICH PENA JULIO A | Director | 10810 SW 75TH ST, MIAMI, FL, 33173 |
| PENA MALTA ILEANA M | Agent | 10810 SW 75TH ST, MIAMI, FL, 33173 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-08 |
| Florida Limited Liability | 2021-11-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
