| Entity Name: | KAPALA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAPALA 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: | 22 Apr 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Sep 2023 (2 years ago) |
| Document Number: | L22000193145 |
| FEI/EIN Number |
88-2504726
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3592 SOUTHPOINTE DR, ORLANDO, FL, 32822, US |
| Mail Address: | 3592 SOUTHPOINTE DR, ORLANDO, FL, 32822, US |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA DANTE E | Manager | 8130 LAKE EVE DR, LOCKHART, FL, 32810 |
| SOTO JACQUELINE | Manager | 8130 LAKE EVE DR, LOCKHART, FL, 32810 |
| MOLINA FRANCCESCA B | Manager | 8130 LAKE EVE DR, LOCKHART, FL, 32810 |
| MOLINA ANDREA N | Manager | 8130 LAKE EVE DR, LOCKHART, FL, 32810 |
| MOLINA ARANTZA J | Manager | 8130 LAKE EVE DR, LOCKHART, FL, 32810 |
| MOLINA SERGIO E | Authorized Representative | 3592 SOUTHPOINTE DR, ORLANDO, FL, 32822 |
| MOLINA DANTE E | Agent | 3592 SOUTHPOINTE DR, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-26 | 3592 SOUTHPOINTE DR, ORLANDO, FL 32822 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-26 | 3592 SOUTHPOINTE DR, ORLANDO, FL 32822 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-26 | 3592 SOUTHPOINTE DR, ORLANDO, FL 32822 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| LC Amendment | 2023-09-26 |
| ANNUAL REPORT | 2023-02-17 |
| Florida Limited Liability | 2022-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
