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KESTREL LINER AGENCIES, L.L.C. - Florida Company Profile

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Company Details

Entity Name: KESTREL LINER AGENCIES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KESTREL LINER AGENCIES, L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 May 2002 (23 years ago)
Date of dissolution: 27 Dec 2010 (14 years ago)
Last Event: CONVERSION
Event Date Filed: 27 Dec 2010 (14 years ago)
Document Number: L02000011456
FEI/EIN Number 710885661

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9505 NW 108 AVE, MIAMI, FL, 33178, US
Mail Address: 9505 NW 108 AVE, MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THORNE ANDREW Managing Member ASH FARM, KING ROW, SHIPDHAM, NORFOLK,, UK, IP257RW
KEATS STEVEN J Managing Member 1400 SEABAY ROAD, WESTON, FL, 33326
KEATS STEVEN J Agent 1400 SEABAY ROAD, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
CONVERSION 2010-12-27 - GEN-COR CONVERSION MEMBER. THE RESULTING ENTITY WAS GP1100000073. CONVERSION NUMBER 500000110635
CHANGE OF MAILING ADDRESS 2009-04-06 9505 NW 108 AVE, MIAMI, FL 33178 -
REGISTERED AGENT NAME CHANGED 2009-04-06 KEATS, STEVEN JVP -
REGISTERED AGENT ADDRESS CHANGED 2009-04-06 1400 SEABAY ROAD, WESTON, FL 33326 -
CHANGE OF PRINCIPAL ADDRESS 2003-05-01 9505 NW 108 AVE, MIAMI, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2010-02-24
ANNUAL REPORT 2009-04-06
ANNUAL REPORT 2008-10-08
ANNUAL REPORT 2008-02-08
ANNUAL REPORT 2007-05-27
ANNUAL REPORT 2006-04-10
ANNUAL REPORT 2005-04-30
ANNUAL REPORT 2004-03-14
ANNUAL REPORT 2003-05-01
Reg. Agent Change 2002-06-17

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
392710.00
Total Face Value Of Loan:
392710.00
Date:
2011-11-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
-63000.00
Total Face Value Of Loan:
366000.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State