| Entity Name: | KMC SHELL DIVISION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KMC SHELL DIVISION 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: | 07 Feb 2006 (19 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: | L06000013488 |
| FEI/EIN Number |
134320777
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20 SW 27TH AVENUE, SUITE 300, POMPANO BEACH, FL, 33069 |
| Mail Address: | 20 SW 27TH AVENUE, SUITE 300, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KMC CONSTRUCTION COMPANY, INC. | Managing Member | - |
| KMC CORPORATION | Agent | - |
| FLENNIKEN CHARLES L | Manager | 4436 120 AVENUE NORTH, ROYAL PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-14 | 20 SW 27TH AVENUE, SUITE 300, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-14 | 20 SW 27TH AVENUE, SUITE 300, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-14 | 20 SW 27TH AVENUE, SUITE 300, POMPANO BEACH, FL 33069 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-24 |
| Florida Limited Liability | 2006-02-07 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 313104333 | 0418800 | 2009-08-17 | 10875 NW 7TH AVENUE, MIAMI, FL, 33186 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2009-10-05 |
| Abatement Due Date | 2009-10-08 |
| Current Penalty | 1750.0 |
| Initial Penalty | 1750.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2009-10-05 |
| Abatement Due Date | 2009-10-08 |
| Current Penalty | 2500.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19260503 C |
| Issuance Date | 2009-10-05 |
| Abatement Due Date | 2009-10-08 |
| Current Penalty | 250.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
