| Entity Name: | K.M.A. GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
K.M.A. GROUP 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: |
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: | 06 Apr 2001 (24 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L01000005375 |
| FEI/EIN Number |
651089958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1985 NW 88 CT. #201, MIAMI, FL, 33172 |
| Mail Address: | 1985 NW 88 CT. #201, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ MONICA M | Manager | CLL 94 18-33, BOGOTA, COLOMBIA |
| CAMPO PEDRO L | Agent | 9340 SW 25 ST, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-29 | 9340 SW 25 ST, STE. 201, MIAMI, FL 33165 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-02 | 1985 NW 88 CT. #201, MIAMI, FL 33172 | - |
| REINSTATEMENT | 2002-12-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-12-18 | 1985 NW 88 CT. #201, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2002-12-18 | CAMPO, PEDRO L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-01-14 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-08 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-05-02 |
| REINSTATEMENT | 2002-12-18 |
| Florida Limited Liabilites | 2001-04-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
