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KARTEL GROUP LLC

Company Details

Entity Name: KARTEL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 30 Sep 2008 (16 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L08000092840
FEI/EIN Number 263625114
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

Agent

Name Role Address
SEVILLA LILLIAN Agent 758 WASHINGTON AVE., MIAMI BEACH, FL, 33139

Manager

Name Role Address
SEVILLA LILLIAN Manager 3655 NW 22 COURT, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
LC AMENDMENT 2011-08-24 No data No data
REGISTERED AGENT ADDRESS CHANGED 2011-06-27 758 WASHINGTON AVE., MIAMI BEACH, FL 33139 No data
LC AMENDMENT 2011-06-27 No data No data
REGISTERED AGENT NAME CHANGED 2011-06-27 SEVILLA, LILLIAN No data
CHANGE OF MAILING ADDRESS 2011-02-24 758 WASHINGTON AVE., MIAMI BEACH, FL 33139 No data
CHANGE OF PRINCIPAL ADDRESS 2010-01-05 758 WASHINGTON AVE., MIAMI BEACH, FL 33139 No data

Debts

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

Documents

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 Feb 2025

Sources: Florida Department of State