Search icon

KAIKEN INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: KAIKEN INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

KAIKEN 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: 23 Jun 2023 (2 years ago)
Document Number: L23000303210
FEI/EIN Number 93-2058568

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

Address: 200 SE 15th Road, 15H, Miami, FL 33129
Mail Address: 200 SE 15th Road, 15H, Miami, FL 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROURE APEZTEGUIA, CRISTINA Agent 200 SE 15th Road, 15H, Miami, FL 33129
ROURE APEZTEGUIA, CRISTINA Manager 200 SE 15th Road, 15H Miami, FL 33129

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-08 200 SE 15th Road, 15H, Miami, FL 33129 -
CHANGE OF MAILING ADDRESS 2024-04-08 200 SE 15th Road, 15H, Miami, FL 33129 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-08 200 SE 15th Road, 15H, Miami, FL 33129 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
Florida Limited Liability 2023-06-23

Date of last update: 10 Feb 2025

Sources: Florida Department of State