| Entity Name: | KDA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
KDA HOLDINGS, 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: | 13 Jan 2025 (3 months ago) |
| Document Number: | L25000024725 |
| Address: | 601 BRICKELL KEY DRIVE, STE. 700, MIAMI, FL 33131 |
| Mail Address: | 601 BRICKELL KEY DRIVE, STE. 700, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALTERS, LAWRENCE G | Agent | 195 W. PINE AVENUE, LONGWOOD, FL 32750 |
| LEBENSON, MATTHEW | Manager | 601 BRICKELL KEY DRIVE, STE. 700, MIAMI, FL 33131 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2025-01-13 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 303990352 | 0419700 | 2002-10-16 | 10903 BAYMEADOWS ROAD, JACKSONVILLE, FL, 32224 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 204207187 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2002-11-08 |
| Abatement Due Date | 2002-11-14 |
| Current Penalty | 900.0 |
| Initial Penalty | 900.0 |
| Nr Instances | 7 |
| Nr Exposed | 7 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B04 |
| Issuance Date | 2002-11-08 |
| Abatement Due Date | 2002-11-14 |
| Current Penalty | 1200.0 |
| Initial Penalty | 1200.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 C02 |
| Issuance Date | 2002-11-08 |
| Abatement Due Date | 2002-11-14 |
| Current Penalty | 1200.0 |
| Initial Penalty | 1200.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 02001 |
| Citaton Type | Repeat |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2002-11-08 |
| Abatement Due Date | 2002-11-14 |
| Current Penalty | 2400.0 |
| Initial Penalty | 2400.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 02 |
| Citation ID | 02002 |
| Citaton Type | Repeat |
| Standard Cited | 19260451 E01 |
| Issuance Date | 2002-11-08 |
| Abatement Due Date | 2002-11-14 |
| Current Penalty | 2400.0 |
| Initial Penalty | 2400.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 02003 |
| Citaton Type | Repeat |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2002-11-08 |
| Abatement Due Date | 2002-11-14 |
| Current Penalty | 2400.0 |
| Initial Penalty | 2400.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 02004 |
| Citaton Type | Repeat |
| Standard Cited | 19260452 C02 |
| Issuance Date | 2002-11-08 |
| Abatement Due Date | 2002-11-14 |
| Current Penalty | 2400.0 |
| Initial Penalty | 2400.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 02 |
| Citation ID | 03001 |
| Citaton Type | Other |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2002-11-08 |
| Abatement Due Date | 2002-12-06 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
Date of last update: 07 Feb 2025
Sources: Florida Department of State
