| Entity Name: | KABAFUSION HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 27 Aug 2014 (11 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 19 May 2015 (10 years ago) |
| Document Number: | M14000006135 |
| FEI/EIN Number |
273572421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17777 Center Court Drive, Cerritos, CA, 90703, US |
| Mail Address: | 17777 Center Court Drive, Cerritos, CA, 90703, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MASOOD SOHAIL | Chief Executive Officer | 17777 Center Court Drive, Cerritos, CA, 90703 |
| Merchant Sohail | Chief Financial Officer | 17777 Center Court Drive, Cerritos, CA, 90703 |
| Masood Aslam | Secretary | 17777 Center Court Drive, Cerritos, CA, 90703 |
| KabaFusion Parent LLC | Member | 17777 Center Court Drive, Cerritos, CA, 90703 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2015-05-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-19 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-19 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-24 | 17777 Center Court Drive, Suite 550, Cerritos, CA 90703 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-24 | 17777 Center Court Drive, Suite 550, Cerritos, CA 90703 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-15 |
| AMENDED ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-16 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-03 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
