THE KIMBALL GROUP, LLC - Florida Company Profile
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| Entity Name: | THE KIMBALL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 May 2004 (21 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: | L04000038635 |
| FEI/EIN Number | 426130985 |
| 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 |
|---|---|---|
| - | 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State