| Entity Name: | KBEZAL TRANSLOGISTIC INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KBEZAL TRANSLOGISTIC 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 Nov 2022 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Dec 2022 (2 years ago) |
| Document Number: | L22000498397 |
| FEI/EIN Number |
92-1253047
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1805 SW SANTA BARBARA PL, CAPE CORAL, FL, 33991, US |
| Mail Address: | 1805 SW SANTA BARBARA PL, CAPE CORAL, FL, 33991, US |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| M&L ACCOUNTING SERVICES INC | Agent | 16969 NW 67TH AVE, HIALEAH, FL, 33015 |
| RIVADENEIRA POVEDA KARINA I | Manager | 1805 SW SANTA BARBARA PL, CAPE CORAL, FL, 33991 |
| MORA SILVA OSCAR R | Authorized Member | 1805 SW SANTA BARBARA PL, CAPE CORAL, FL, 33991 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-23 | M&L ACCOUNTING SERVICES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-23 | 16969 NW 67TH AVE, SUITE 208, HIALEAH, FL 33015 | - |
| LC AMENDMENT | 2022-12-16 | - | - |
| LC AMENDMENT | 2022-12-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-05 | 1805 SW SANTA BARBARA PL, CAPE CORAL, FL 33991 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-05 | 1805 SW SANTA BARBARA PL, CAPE CORAL, FL 33991 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-28 |
| ANNUAL REPORT | 2023-03-23 |
| Florida Limited Liability | 2022-11-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
