| Entity Name: | KAIBA LEE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAIBA LEE 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Oct 2022 (3 years ago) |
| Date of dissolution: | 30 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2024 (a year ago) |
| Document Number: | L22000456184 |
| FEI/EIN Number |
92-0918819
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1227 3RD STREET SOUTH, JACKSONVILLE BEACH, FL, 32250 |
| Mail Address: | 1227 3RD STREET SOUTH, JACKSONVILLE BEACH, FL, 32250 |
| ZIP code: | 32250 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LI SI | Authorized Member | 1227 3RD STREET SOUTH, JACKSONVILLE BEACH, FL, 32250 |
| LI SI | Agent | 1227 3RD STREET SOUTH, JACKSONVILLE BEACH, FL, 32250 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-03-01 | 1227 3RD STREET SOUTH, JACKSONVILLE BEACH, FL 32250 | - |
| CHANGE OF MAILING ADDRESS | 2025-03-01 | 1227 3RD STREET SOUTH, JACKSONVILLE BEACH, FL 32250 | - |
| VOLUNTARY DISSOLUTION | 2024-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-01 | 1227 3RD STREET SOUTH, JACKSONVILLE BEACH, FL 32250 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-01 | 1227 3RD STREET SOUTH, JACKSONVILLE BEACH, FL 32250 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-30 |
| ANNUAL REPORT | 2023-04-20 |
| Florida Limited Liability | 2022-10-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
