| Entity Name: | KABAYAN CAPITAL (USA) LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| 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: | 04 Sep 2024 (6 months ago) |
| Document Number: | M24000011794 |
| Address: | 7901 4 ST N STE 300, ST PETERSBURG, FL 33702 |
| Mail Address: | 7901 4 ST N STE 300, ST PETERSBURG, FL 33702 |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| KABAYAN CAPITAL LIMITED | Member | THE ECO BUSINESS CENTRE, CHARLOTTE AVE BICESTER OXFORDSHIRE, OX27 8BL UNITED KINGDOM GB |
| ROBERTS, ANALIZA | Member | THE ECO BUSINESS CENTRE, CHARLOTTE AVE BICESTER OXFORDSHIRE, OX27 8BL, UNITED KINGDOM GB |
| ROBERTS, SIMON | Member | THE ECO BUSINESS CENTRE, CHARLOTTE AVE BICESTER OXFORDSHIRE, OX27 8 BL, UNITED KINGDOM |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000125974 | KABAYAN REMIT | ACTIVE | 2024-10-10 | 2029-12-31 | - | 7901 4TH STREET N, STE 300, ST. PETERSBURG, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-04-01 | 7901 4 ST N STE 300, ST PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2025-04-01 | 7901 4 ST N STE 300, ST PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 7901 4 ST N STE 300, ST PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 7901 4 ST N STE 300, ST PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| Foreign Limited | 2024-09-04 |
Date of last update: 07 Feb 2025
Sources: Florida Department of State
