| Entity Name: | KATHLEEN WALSH CAFFREY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KATHLEEN WALSH CAFFREY, 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: | 21 Mar 2023 (2 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 04 Mar 2024 (a year ago) |
| Document Number: | L23000144292 |
| FEI/EIN Number |
92-3266866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8021 PEBBLE CREEK LN E, PONTE VEDRA BEACH, FL, 32082, US |
| Mail Address: | 8021 PEBBLE CREEK LN E, PONTE VEDRA BEACH, FL, 32082, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAFFREY KATHLEEN W | Authorized Member | 8021 PEBBLE CREEK LN E, PONTE VEDRA BEACH, FL, 32082 |
| CAFFREY KATHLEEN W | Agent | 8021 PEBBLE CREEK LN E, PONTE VEDRA BEACH, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2024-03-04 | - | - |
| LC NAME CHANGE | 2024-01-08 | KATHLEEN WALSH CAFFREY, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| CORLCDSMEM | 2024-03-04 |
| ANNUAL REPORT | 2024-02-20 |
| LC Name Change | 2024-01-08 |
| Florida Limited Liability | 2023-03-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
