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KAVALA INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: KAVALA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KAVALA 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.
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: 19 Apr 2023 (2 years ago)
Document Number: L23000193130
FEI/EIN Number 92-3807696

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

Address: 8640 NW 103RD AVE, MIAMI, FL, 33178-3282, US
Mail Address: 8640 NW 103RD AVE, DORAL, FL, 33178, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAVEZ CARLOS Manager 8640 NW 103RD AVE, DORAL, FL, 33178
CHAVEZ CARLOS Agent 8640 NW 103RD AVE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-15 8640 NW 103RD AVE, MIAMI, FL 33178-3282 -
CHANGE OF MAILING ADDRESS 2024-02-01 8640 NW 103RD AVE, MIAMI, FL 33178-3282 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-01 8640 NW 103RD AVE, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
Florida Limited Liability 2023-04-19

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Date of last update: 01 Jul 2025

Sources: Florida Department of State