| Entity Name: | KAJA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Mar 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | M13000001956 |
| FEI/EIN Number |
35-2461155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4668 AUGUSTA ROAD, LEXINGTON, SC, 29073, US |
| Mail Address: | 4668 AUGUSTA ROAD, LEXINGTON, SC, 29073, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| MERSON TODD | Authorized Person | 4668 AUGUSTA ROAD, LEXINGTON, SC, 29073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 4668 AUGUSTA ROAD, LEXINGTON, SC 29073 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 4668 AUGUSTA ROAD, LEXINGTON, SC 29073 | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2016-02-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-17 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ALVIN R. BARNEY, II VS KAJA HOLDINGS, LLC | SC2020-0199 | 2020-02-10 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ALVIN R. BARNEY, II |
| Role | Petitioner |
| Status | Active |
| Name | KAJA HOLDINGS, LLC |
| Role | Respondent |
| Status | Active |
| Representations | Nathan R. Jurgensen |
| Name | Hon. Pam Childers |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Kristina Samuels |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-02-11 |
| Type | Disposition |
| Subtype | Orig Proc Dism No Juris Omnibus |
| Description | DISP-ORIG PROC DISM NO JURIS OMNIBUS ~ This case is hereby dismissed. This Court's jurisdiction to issue extraordinary writs may not be used to seek review of an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Foley v. State, 969 So. 2d 283 (Fla. 2007); Persaud v. State, 838 So. 2d 529 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Grate v. State, 750 So. 2d 625 (Fla. 1999). No motion for rehearing or reinstatement will be entertained by the Court. |
| Docket Date | 2020-02-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:Case Dismissed |
| Docket Date | 2020-02-10 |
| Type | Petition |
| Subtype | Appendix |
| Description | APPENDIX-PETITION |
| On Behalf Of | ALVIN R. BARNEY, II |
| View | View File |
| Docket Date | 2020-02-10 |
| Type | Motion |
| Subtype | In Forma Pauperis |
| Description | MOTION-IN FORMA PAUPERIS |
| On Behalf Of | ALVIN R. BARNEY, II |
| View | View File |
| Classification | Original Proceedings - Writ - Prohibition |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the First Judicial Circuit, Escambia County 172017CA001284XXXXXX |
Parties
| Name | ALVIN R. BARNEY, II |
| Role | Petitioner |
| Status | Active |
| Name | KAJA HOLDINGS, LLC |
| Role | Respondent |
| Status | Active |
| Representations | Nathan R. Jurgensen |
| Name | Hon. Lacey Powell Clark |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Pam Childers |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Kristina Samuels |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-10-30 |
| Type | Disposition |
| Subtype | Tsfr Circ Ct/DCA (Harvard) |
| Description | DISP-TSFR CIRC CT/DCA (HARVARD) ~ The petition for writ of prohibition is hereby transferred, pursuant to Harvard v. Singletary, 733 So. 2d 1020 (Fla. 1999), to the First District Court of Appeal. The transfer of this case should not be construed as an adjudication or comment on the merits of the petition, nor as a determination that the transferee court has jurisdiction or that the petition has been properly denominated as a petition for writ of prohibition. The transferee court should not interpret the transfer of this case as an indication that it must or should reach the merits of the petition. The transferee court shall treat the petition as if it had been originally filed there on the date it was filed in this Court. Any determination concerning whether a filing fee shall be applicable to this case shall be made by the transferee court. Any and all pending motions in this case are hereby deferred to the transferee court.Any future pleadings filed regarding this case should be filed in the above mentioned district court at 2000 Drayton Drive, Tallahassee, Florida 32399-0950. |
| Docket Date | 2019-10-23 |
| Type | Event |
| Subtype | No Fee - Insolvent |
| Description | No Fee - Insolvent ~ Insolvent Below |
| Docket Date | 2019-10-23 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2019-10-21 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | LETTER ~ Cover Letter |
| On Behalf Of | ALVIN R. BARNEY, II |
| View | View File |
| Docket Date | 2019-10-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NI:No Fee - Insolvent |
| Docket Date | 2019-10-21 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-PROHIBITION |
| On Behalf Of | ALVIN R. BARNEY, II |
| View | View File |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2024-01-31 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-07-15 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-07 |
| Reinstatement | 2016-02-17 |
| Reg. Agent Resignation | 2016-01-25 |
| ANNUAL REPORT | 2014-04-22 |
| Foreign Limited | 2013-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
