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KARAVANSAY LLC - Florida Company Profile

Company Details

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

KARAVANSAY 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: 03 Jan 2022 (3 years ago)
Document Number: L22000008597
FEI/EIN Number 61-2020992

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

Address: 1150 NW 72ND AVE TOWER I STE 455 #5646, MIAMI, FL, 33126, US
Mail Address: 1150 NW 72ND AVE TOWER I STE 455 #5646, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIRALDO GERMAN ANDRES Authorized Member 1150 NW 72ND AVE TOWER I STE 455 #5646, MIAMI, FL, 33126
MEZA FRANCISCA Authorized Member 1150 NW 72ND AVE TOWER I STE 455 #5646, MIAMI, FL, 33126
QUINTERO NICOLAS Authorized Member 1150 NW 72ND AVE TOWER I STE 455 #5646, MIAMI, FL, 33126
SERVI USA CORP Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-12 8255W SUNRISE BLVD, #181, PLANTATION, FL 33322 -
REGISTERED AGENT NAME CHANGED 2023-03-07 SERVI USA CORP -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-03-07
Florida Limited Liability 2022-01-03

Date of last update: 03 May 2025

Sources: Florida Department of State