| Entity Name: | KENDALL WEST MINING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KENDALL WEST MINING 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: | 09 Apr 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L04000026999 |
| FEI/EIN Number |
200987139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 S. SHORE DR. STE. 5 C, MIAMI BEACH, FL, 33141 |
| Mail Address: | 2350 SW 23 TERRACE, MIAMI, FL, 33145 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUNA MARCELO | President | 2350 SW 23 TERRACE, MIAMI, FL, 33145 |
| LUNA MARCELO | Treasurer | 2350 SW 23 TERRACE, MIAMI, FL, 33145 |
| LUNA MARCELO | Agent | 2350 SW 23 TERRACE, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-06 | 110 S. SHORE DR. STE. 5 C, MIAMI BEACH, FL 33141 | - |
| CANCEL ADM DISS/REV | 2006-06-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-06-09 | 110 S. SHORE DR. STE. 5 C, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2006-06-09 | LUNA, MARCELO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-09 | 2350 SW 23 TERRACE, MIAMI, FL 33145 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000619152 | LAPSED | 08-71492-CA | MIAMI DADE COUNTY | 2009-12-09 | 2015-05-27 | $10,792.27 | HSBC BANK USA, N. A.,,, P.O BOX 19359, PLANTATION, FL 33317 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-06 |
| REINSTATEMENT | 2006-06-09 |
| Florida Limited Liabilites | 2004-04-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
