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KUNAK USA LLC - Florida Company Profile

Company Details

Entity Name: KUNAK USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

KUNAK USA 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: 21 Nov 2022 (2 years ago)
Document Number: L22000491423
FEI/EIN Number 61-2063637

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

Address: 4540 NW 114 AV, UNIT 1603, DORAL, FL 33178
Mail Address: 4540 NW 114 AV, UNIT 1603, DORAL, FL 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OVIEDO VALDEZ, GISELLE D Manager 4540 NW 114 AV, UNIT 1603 DORAL, FL 33178
MILEO ADVISERS INCORPORATED Agent -
CLARK STANLEY VELANDO LEIVA Member 4540 NW 114 AV, UNIT 1603 DORAL, FL 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-15 4540 NW 114 AV, UNIT 1603, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-04-15 4540 NW 114 AV, UNIT 1603, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2024-04-15 MILEO ADVISERS INCORPORATED -
REGISTERED AGENT ADDRESS CHANGED 2024-04-15 1265 APLEY CIR, UNIT 303, Apopka, FL 32703 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-03-23
Florida Limited Liability 2022-11-21

Date of last update: 11 Feb 2025

Sources: Florida Department of State