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KENNEDY LENDING GROUP, LLC. - Florida Company Profile

Company Details

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

KENNEDY LENDING 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: 24 Jul 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L07000075860
FEI/EIN Number 260572440

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

Address: 11401 S.W. 40 STREET, SUITE 360, MIAMI, FL, 33165
Mail Address: 11401 S.W. 40 STREET, SUITE 360, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAROFALO FAUSTO Agent 10 NW 42ND AVE SUIITE 400, MIAMI, FL, 33126
GAROFALO FAUSTO Manager 11401 S.W. 40 STREET, SUITE 360, MIAMI, FL, 33165
GOMEZ TIRSO Manager 10 NW 42 ND. AVE. SUITE 400, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
LC AMENDMENT 2008-06-09 - -
CHANGE OF PRINCIPAL ADDRESS 2008-06-09 11401 S.W. 40 STREET, SUITE 360, MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 2008-06-09 11401 S.W. 40 STREET, SUITE 360, MIAMI, FL 33165 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-25 10 NW 42ND AVE SUIITE 400, MIAMI, FL 33126 -

Documents

Name Date
CORLCMMRES 2009-04-15
LC Amendment 2008-06-09
ANNUAL REPORT 2008-04-25
Florida Limited Liability 2007-07-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State