| Entity Name: | KAISA PROPERTIES & INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAISA PROPERTIES & 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: | 16 Feb 2022 (3 years ago) |
| Document Number: | L22000077156 |
| FEI/EIN Number |
88-0958011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19180 NE 22nd Ave, North Miami Beach, FL, 33180, US |
| Mail Address: | 19180 NE 22nd Ave, North Miami Beach, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRERA OSVIEL | Manager | 19180 NE 22nd Ave, North Miami Beach, FL, 33180 |
| ESTEVEZ JOICY B | Manager | 19180 NE 22nd Ave, North Miami Beach, FL, 33180 |
| CABRERA OSVIEL | Agent | 19180 NE 22nd Ave, North Miami Beach, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-09 | 19180 NE 22nd Ave, North Miami Beach, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-09 | 19180 NE 22nd Ave, North Miami Beach, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-09 | 19180 NE 22nd Ave, North Miami Beach, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-26 |
| Florida Limited Liability | 2022-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
