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KEFRANI GROUP LLC - Florida Company Profile

Company Details

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

KEFRANI GROUP 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: 20 Sep 2022 (2 years ago)
Document Number: L22000409529
FEI/EIN Number 920366996

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

Address: 1712 SW 4 St, Ft Lauderdale, FL, 33312, US
Mail Address: 1712 SW 4 St, Ft Lauderdale, FL, 33312, US
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BONNET VICTOR A Manager 1712 SW 4 St, Ft Lauderdale, FL, 33312
GALLO MARIA T Manager 1712 SW 4 St, Ft Lauderdale, FL, 33312
GALLO MARIA T Agent 1712 SW 4 St, Ft Lauderdale, FL, 33312

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000157433 CASA SAMYAMA ACTIVE 2022-12-20 2027-12-31 - 15675 SW 84 # 906, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-14 1712 SW 4 St, Ft Lauderdale, FL 33312 -
CHANGE OF MAILING ADDRESS 2024-02-14 1712 SW 4 St, Ft Lauderdale, FL 33312 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-14 1712 SW 4 St, Ft Lauderdale, FL 33312 -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-01-16
Florida Limited Liability 2022-09-20

Date of last update: 03 Mar 2025

Sources: Florida Department of State