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KHESPI SERVICES LLC - Florida Company Profile

Company Details

Entity Name: KHESPI SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KHESPI SERVICES 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: 31 Jul 2023 (2 years ago)
Document Number: L23000357833
FEI/EIN Number 32-0742675

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

Address: 987 sw 37th ave, miami, FL, 33135, US
Mail Address: 987 sw 37th ave, miami, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
urcia moran DAPHNE k Chief Executive Officer 987 sw 37th ave, miami, FL, 33135
MORAN DAPHNE U Agent 987 sw 37th ave, miami, FL, 33135

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-28 987 sw 37th ave, 1103, miami, FL 33135 -
CHANGE OF MAILING ADDRESS 2024-04-28 987 sw 37th ave, 1103, miami, FL 33135 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-28 987 sw 37th ave, 1103, miami, FL 33135 -

Documents

Name Date
ANNUAL REPORT 2024-04-28
Florida Limited Liability 2023-07-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State