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KINBAR INVESTMENTS GROUP LLC - Florida Company Profile

Company Details

Entity Name: KINBAR INVESTMENTS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KINBAR INVESTMENTS 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: 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 Oct 2006 (18 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L06000102701
FEI/EIN Number 205747752

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

Address: 14335 SW 96 TERRACE, MIAMI, FL, 33186, US
Mail Address: 14335 SW 96 TERRACE, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSALES OSCAR A Manager 143365 SW 96 TERRACE, MIAMI, FL, 33186
HERRERA ESPERANZA Managing Member 14335 SW 96 TERRACE, MIAMI, FL, 33186
ROSALES OSCAR A Agent 14335 SW 96 TERRACE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
PENDING REINSTATEMENT 2011-04-29 - -
REINSTATEMENT 2011-04-27 - -
REGISTERED AGENT ADDRESS CHANGED 2011-04-27 14335 SW 96 TERRACE, MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2011-04-27 14335 SW 96 TERRACE, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2011-04-27 14335 SW 96 TERRACE, MIAMI, FL 33186 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2012-04-30
REINSTATEMENT 2011-04-27
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-30
Florida Limited Liability 2006-10-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State