| Entity Name: | KRI REFERRALS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KRI REFERRALS, 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: | 10 Apr 2009 (16 years ago) |
| Date of dissolution: | 25 Jan 2023 (2 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jan 2023 (2 years ago) |
| Document Number: | L09000035385 |
| FEI/EIN Number |
800391946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1540 SHELLEY PLACE, TITUSVILLE, FL, 32780, US |
| Mail Address: | 1540 SHELLEY PLACE, TITUSVILLE, FL, 32780, US |
| ZIP code: | 32780 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Smith Margaret H | Managing Member | 1540 SHELLEY PLACE, TITUSVILLE, FL, 32780 |
| Smith Margaret H | Agent | 2586 CHRISTOPHER DRIVE, TITUSVILLE, FL, 32780 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2023-01-25 | - | - |
| LC REVOCATION OF DISSOLUTION | 2020-04-29 | - | - |
| VOLUNTARY DISSOLUTION | 2020-04-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-14 | Smith, Margaret Hope | - |
| REINSTATEMENT | 2019-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2012-09-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-31 |
| LC Voluntary Dissolution | 2023-01-25 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-05-21 |
| LC Revocation of Dissolution | 2020-04-29 |
| VOLUNTARY DISSOLUTION | 2020-04-16 |
| REINSTATEMENT | 2019-10-14 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-03-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
