Kaliza Investments LLC
Company ID
L25000081130
Status
Active
Kaliza Investments LLC
was incorporated as a Florida Limited Liability Company on February 17, 2025, with its office address at 3625 Nw 82nd Ave Suite 100kk Doral, FL 33166. It is registered with the Florida Division of Corporations. Mi Tax Team LLC serves as the registered agent. The company's leadership includes Delfino Alexandre, Gonzalo J, Rivas Santeliz, Andres A and Delfino Alexandre, Ricardo I. The company is currently active. It has been operating for 2 months and 5 days.
Contact
Mail Address
3625 Nw 82nd Ave Suite 100kk Doral, FL 33166
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-02-27
Company Name
Kaliza Investments LLC
Company ID
L25000081130
Date of Registration
State
Florida
Type
Florida Limited Liability Company
Office Address
3625 Nw 82nd Ave Suite 100kk Doral, FL 33166
Status
Active
Agent Information
Agent Name:
Mi Tax Team LLC
Address: 7950 Nw 53rd Street Suite 337 Miami, FL 33166
Governing Persons
Officer/People
Other Registration Info
Address: 3625 Nw 82nd Ave Suite 100 Kk Doral, FL 33166
Title
Authorized Member
Address: 3625 Nw 82nd Ave Suite 100 Kk Doral, FL 33166
Title
Authorized Member
Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.
*This section is pending updates and revisions.
DELFINO ALEXANDRE, GONZALO J View More
Company Name
TIme Line
2025-02-17 - current
Status
Active
Company Name
TIme Line
2025-01-31 - current
Status
Active
RIVAS SANTELIZ, ANDRES A View More
Company Name
TIme Line
2025-02-17 - current
Status
Active
Company Name
TIme Line
2025-01-31 - current
Status
Active
DELFINO ALEXANDRE, RICARDO I View More
Company Name
TIme Line
2025-02-17 - current
Status
Active
Company Name
TIme Line
2025-01-31 - current
Status
Active
Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.
*This section is pending updates and revisions.
DELFINO ALEXANDRE, GONZALO J
| Company Name | Time Line | Status |
|---|---|---|
| 2025-02-17 - current |
Active
|
|
| 2025-01-31 - current |
Active
|
RIVAS SANTELIZ, ANDRES A
| Company Name | Time Line | Status |
|---|---|---|
| 2025-02-17 - current |
Active
|
|
| 2025-01-31 - current |
Active
|
DELFINO ALEXANDRE, RICARDO I
| Company Name | Time Line | Status |
|---|---|---|
| 2025-02-17 - current |
Active
|
|
| 2025-01-31 - current |
Active
|
Latest Activity & Filing History
Latest Activity
Florida Limited Liability
2025-02-17
Documents
Filling Date
2025-02-17
Download
Description
Florida Limited Liability
More Companies in This City
Registered in DORAL
Company Name
Registration Date
2024-07-10
Status
Active
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