| Entity Name: | THE KFINS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE KFINS 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. |
| 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: | 08 May 2008 (17 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 11 Oct 2023 (2 years ago) |
| Document Number: | L08000046575 |
| FEI/EIN Number |
262573141
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 SW 3rd Avenue, Suite100, Miami, FL, 33129-0000, US |
| Mail Address: | 2121 SW 3rd Avenue, Suite100, Miami, FL, 33129-0000, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEYES PROPERTY INSURANCE, LLC | Auth | - |
| Pappas Michael I | Manager | 2121 SW 3rd Avenue, Miami, FL, 331290000 |
| Rodriguez del Rey Anisia | Chief Financial Officer | 2121 SW 3rd Avenue, Miami, FL, 331290000 |
| Papy Ryan | President | 2121 SW 3rd Avenue, Miami, FL, 331290000 |
| ISRAEL, ISRAEL & ASSOCIATES, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000109582 | KEYES INSURANCE | ACTIVE | 2020-08-25 | 2025-12-31 | - | 18001 OLD CUTLER ROAD, STE 560, PALMETTO BAY, FL, 33157 |
| G20000109581 | ILLUSTRATED PROPERTIES INSURANCE | ACTIVE | 2020-08-25 | 2025-12-31 | - | 18001 OLD CUTLER ROAD, STE 560, PALMETTO BAY, FL, 33157 |
| G20000109580 | MADURO INSURANCE GROUP | ACTIVE | 2020-08-25 | 2025-12-31 | - | 18001 OLD CUTLER ROAD, STE 560, PALMETTO BAY, FL, 33157 |
| G14000036003 | TOM GALLAGHER INSURANCE | ACTIVE | 2014-04-10 | 2029-12-31 | - | 12001 SW 128TH CT, SUITE 210, MIAMI, FL, 33186 |
| G08232900253 | TOM GALLAGHER INSURANCE | EXPIRED | 2008-08-19 | 2013-12-31 | - | 4910 SW 72 AVENUE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-13 | 2121 SW 3rd Avenue, Suite100, Miami, FL 33129-0000 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-13 | 2121 SW 3rd Avenue, Suite100, Miami, FL 33129-0000 | - |
| LC AMENDMENT AND NAME CHANGE | 2023-10-11 | THE KFINS GROUP LLC | - |
| REINSTATEMENT | 2023-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-02 | 6099 Stirling Road, Suite 211, David, FL 33314 | - |
| REGISTERED AGENT NAME CHANGED | 2021-12-02 | ISRAEL, ISRAEL & ASSOCIATES, P.A | - |
| LC AMENDMENT | 2019-07-23 | - | - |
| LC AMENDMENT | 2008-08-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| LC Amendment and Name Change | 2023-10-11 |
| REINSTATEMENT | 2023-10-05 |
| ANNUAL REPORT | 2022-04-28 |
| AMENDED ANNUAL REPORT | 2021-12-02 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-29 |
| AMENDED ANNUAL REPORT | 2019-09-17 |
| LC Amendment | 2019-07-23 |
| ANNUAL REPORT | 2019-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
