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KABANA COVE EQUITY PARTNERS LLC - Florida Company Profile

Company Details

Entity Name: KABANA COVE EQUITY PARTNERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KABANA COVE EQUITY PARTNERS 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: 05 Jan 2022 (3 years ago)
Document Number: L22000021672
FEI/EIN Number 87-4568689

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

Address: 2764 PLEASANT RD, SUITE A-10621, FORT MILL, SC, 29708, US
Mail Address: 2764 PLEASANT RD, SUITE A-10621, FORT MILL, SC, 29708, US
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1907172 6595 SAN JUAN AVE, JACKSONVILLE, FL, 32210 6595 SAN JUAN AVE, JACKSONVILLE, FL, 32210 347-306-3278

Filings since 2022-01-27

Form type D
File number 021-431100
Filing date 2022-01-27
File View File

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900BARMZCPDH7UH24 L22000021672 US-FL GENERAL ACTIVE 2022-01-05

Addresses

Legal c/o NRAI Services, Inc., 1200 South Pine Island Road, Plantation, US-FL, US, 33324
Headquarters 2764 Pleasant Rd, Suite A-10621, Fort Mill, US-SC, US, 29708

Registration details

Registration Date 2022-03-09
Last Update 2024-03-13
Status LAPSED
Next Renewal 2024-03-13
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L22000021672

Key Officers & Management

Name Role
KABANA COVE GP LLC Manager
NRAI SERVICES, INC. Agent

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-09
Florida Limited Liability 2022-01-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State