| Entity Name: | KARTEL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KARTEL 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: | 30 Sep 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L08000092840 |
| FEI/EIN Number |
263625114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 758 WASHINGTON AVE., MIAMI BEACH, FL, 33139, US |
| Mail Address: | 2950 NE 188TH ST, SUITE # 245, AVENTURA, FL, 33180, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEVILLA LILLIAN | Manager | 3655 NW 22 COURT, MIAMI, FL, 33142 |
| SEVILLA LILLIAN | Agent | 758 WASHINGTON AVE., MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT | 2011-08-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-06-27 | 758 WASHINGTON AVE., MIAMI BEACH, FL 33139 | - |
| LC AMENDMENT | 2011-06-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-06-27 | SEVILLA, LILLIAN | - |
| CHANGE OF MAILING ADDRESS | 2011-02-24 | 758 WASHINGTON AVE., MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-05 | 758 WASHINGTON AVE., MIAMI BEACH, FL 33139 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001090894 | TERMINATED | 1000000397657 | MIAMI-DADE | 2013-06-05 | 2033-06-12 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| CORLCMMRES | 2011-11-10 |
| LC Amendment | 2011-08-24 |
| LC Amendment | 2011-06-27 |
| ANNUAL REPORT | 2011-02-24 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-06-24 |
| Florida Limited Liability | 2008-09-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
