| Entity Name: | KOMPANI GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KOMPANI 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: |
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: | 19 Aug 2008 (17 years ago) |
| Date of dissolution: | 16 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Mar 2022 (3 years ago) |
| Document Number: | L08000079407 |
| FEI/EIN Number |
263182924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9810 Daufuskie Dr, Charlotte, NC, 28278, US |
| Mail Address: | 9810 Daufuskie Dr, Charlotte, NC, 28278, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAVMOELLER ANN D | Manager | 9810 Daufuskie DR, CHARLOTTE, NC, 28278 |
| HAVMOELLER JAN | Manager | 9810 Daufuskie DR, CHARLOTTE, NC, 28278 |
| HAVMOELLER ANN D | Agent | 9810 Daufuskie Dr, Charlotte, FL, 28278 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-07 | 9810 Daufuskie Dr, Charlotte, NC 28278 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-07 | 9810 Daufuskie Dr, Charlotte, NC 28278 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-07 | 9810 Daufuskie Dr, Charlotte, FL 28278 | - |
| LC AMENDMENT | 2009-08-03 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000459624 | TERMINATED | 1000000659213 | MIAMI-DADE | 2015-04-03 | 2025-04-17 | $ 464.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000083286 | TERMINATED | 1000000570714 | MIAMI-DADE | 2014-01-09 | 2024-01-15 | $ 741.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-16 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-02-18 |
| ANNUAL REPORT | 2014-02-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
