Search icon

K'S CARIBBEAN TREASURES LLC - Florida Company Profile

Company Details

Entity Name: K'S CARIBBEAN TREASURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

K'S CARIBBEAN TREASURES 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: 07 Aug 2023 (2 years ago)
Document Number: L23000368979
FEI/EIN Number 93-2776602

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

Address: 4212 GREAT FALLS LOOP, MIDDLEBURG, FL, 32068, US
Mail Address: 4212 GREAT FALLS LOOP, MIDDLEBURG, FL, 32068, US
ZIP code: 32068
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAUREANO GONZALEZ CARMEN MARIA Manager 4212 GREAT FALLS LOOP, MIDDLEBURG, FL, 32068
LAUREANO PAGANO FERNANDO E Manager 4212 GREAT FALLS LOOP, MIDDLEBURG, FL, 32068
LAUREANO GONZALEZ CARMEN M Agent 4212 GREAT FALLS LOOP, MIDDLEBURG, FL, 32068

Documents

Name Date
ANNUAL REPORT 2024-02-28
Florida Limited Liability 2023-08-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State