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KATHLEEN GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: KATHLEEN GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KATHLEEN 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 May 2005 (20 years ago)
Document Number: L05000044377
FEI/EIN Number 202794268

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

Address: 1055 KATHLEEN ROAD, LAKELAND, FL, 33805, US
Mail Address: 1055 KATHLEEN ROAD, LAKELAND, FL, 33805, US
ZIP code: 33805
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALEXANDER MICHAEL M Managing Member 3447 ASHLING DRIVE, LAKELAND, FL, 33803
MORGAN CHARLES J Manager 3420 GUSTIN LANE, MULBERRY, FL, 33860
STONE KAREN H Manager 625 KIRKSWOOD COURT, LAKELAND, FL, 33813
SATHIANATHAN DHIVY Manager 5305 LAKELAND HIGHLANDS ROAD, LAKELAND, FL, 33813
DOSS PAUL A Manager 5912 Southend Lake Drive, Boynton Beach, FL, 33437
AIRTH HAL A Agent 500 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33801

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-02-19 1055 KATHLEEN ROAD, LAKELAND, FL 33805 -
CHANGE OF MAILING ADDRESS 2009-02-19 1055 KATHLEEN ROAD, LAKELAND, FL 33805 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-04-14

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Date of last update: 02 Jun 2025

Sources: Florida Department of State