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KIMBERLY CREEK, LLC - Florida Company Profile

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Company Details

Entity Name: KIMBERLY CREEK, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KIMBERLY CREEK, 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: 21 Dec 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: L06000121054
FEI/EIN Number 743206797

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

Address: 4064 COLONY RD SUITE 150, CHARLOTTE, NC, 28211, US
Mail Address: 4064 COLONY RD SUITE 150, CHARLOTTE, NC, 28211, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUSBY MILES Managing Member 4064 COLONY RD SUITE 150, CHARLOTTE, NC, 28211
KOHL,JR. N DEAN Agent 2055 SOUTH KANNER HIGHWAY, STUART, FL, 34994

Events

Event Type Filed Date Value Description
PENDING REINSTATEMENT 2014-06-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-10-14 4064 COLONY RD SUITE 150, CHARLOTTE, NC 28211 -
CHANGE OF MAILING ADDRESS 2009-10-14 4064 COLONY RD SUITE 150, CHARLOTTE, NC 28211 -
REGISTERED AGENT NAME CHANGED 2009-10-14 KOHL,JR., N DEAN -
REGISTERED AGENT ADDRESS CHANGED 2009-10-14 2055 SOUTH KANNER HIGHWAY, STUART, FL 34994 -
REINSTATEMENT 2009-10-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
Reinstatement 2009-10-14
ANNUAL REPORT 2007-04-30
Florida Limited Liability 2006-12-21

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Date of last update: 02 Jun 2025

Sources: Florida Department of State