| Entity Name: | THE KIMBALL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE KIMBALL 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: | 20 May 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L04000038635 |
| FEI/EIN Number |
426130985
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14707 SOUTH DIXIE HIGHWAY, 203, PALMETTO BAY, FL, 33176-7950 |
| Mail Address: | 14707 SOUTH DIXIE HIGHWAY, 203, PALMETTO BAY, FL, 33176-7950 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALOMON HAZDAY, JR., P.A. | Agent | - |
| ESTOPINAN PAUL A | Manager | 6790 SW 67 STREET, SOUTH MIAMI, FL, 33143 |
| VILOMAR GUSTAVO E | Manager | 14707 SOUTH DIXIE HIGHWAY, SUITE 203, PALMETTO BAY, FL, 331767950 |
| COLLADA FRANCISCO R | Manager | 13204 SW 2ND LANE, NEWBERRY, FL, 32669 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-20 | 14707 SOUTH DIXIE HIGHWAY, 203, PALMETTO BAY, FL 33176-7950 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-20 | 14707 SOUTH DIXIE HIGHWAY, 203, PALMETTO BAY, FL 33176-7950 | - |
| AMENDMENT | 2005-04-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-17 | 2655 LEJEUNE ROAD, PENHOUSE 2, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-17 | SALOMON HAZDAY, JR., P.A. | - |
| AMENDMENT | 2004-09-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-01-20 |
| ANNUAL REPORT | 2007-03-05 |
| ANNUAL REPORT | 2006-03-31 |
| Amendment | 2005-04-27 |
| ANNUAL REPORT | 2005-01-17 |
| Amendment | 2004-09-10 |
| Florida Limited Liabilites | 2004-05-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
