| Entity Name: | KADICI IMPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KADICI IMPORT 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Dec 2021 (3 years ago) |
| Date of dissolution: | 11 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Mar 2024 (a year ago) |
| Document Number: | L21000513091 |
| FEI/EIN Number |
87-3939383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1241 SW 131ST PL CIR W, MIAMI, FL, 33184, US |
| Mail Address: | 1241 SW 131ST PL CIR W, MIAMI, FL, 33184, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA NAIRA MANUEL | Manager | 1241 SW 131ST PL CIR W, MIAMI, FL, 33184 |
| PENA ZAPATA DIANA V | Manager | 1241 SW 131ST PL CIR W, MIAMI, FL, 33184 |
| PENA NAIRA MANUEL | Agent | 1241 SW 131ST PL CIR W, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-13 | PENA NAIRA, MANUEL | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-11 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-03-15 |
| Florida Limited Liability | 2021-12-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
