| Entity Name: | KINETIK INDUSTRIAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KINETIK INDUSTRIAL 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: | 20 Apr 2009 (16 years ago) |
| Document Number: | L09000038386 |
| FEI/EIN Number |
264704198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 520 MADEIRA AVE, CORAL GABLES, FL, 33134, US |
| Address: | 520 Madeira ave, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALDERON RAPHAEL | Manager | PO BOX 143768, CORAL GABLES, FL, 33114 |
| CALDERON MARIA | Managing Member | PO BOX 143768, CORAL GABLES, FL, 33114 |
| CALDERON RAPHAEL | Agent | 520 MADEIRA AVE, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000087600 | KINETIK GROUP | EXPIRED | 2013-09-04 | 2018-12-31 | - | 4973 SW 74 CT, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-22 | 520 Madeira ave, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-22 | 520 Madeira ave, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-22 | 520 MADEIRA AVE, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-03-20 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 313109894 | 0418800 | 2010-02-12 | 9109 W OKEECHOBEE ROAD, HIALEAH, FL, 33016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 202881439 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2010-05-17 |
| Abatement Due Date | 2010-05-20 |
| Current Penalty | 1050.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 2010-05-17 |
| Abatement Due Date | 2010-05-27 |
| Current Penalty | 525.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260651 B02 |
| Issuance Date | 2010-05-17 |
| Abatement Due Date | 2010-05-20 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260651 I01 |
| Issuance Date | 2010-05-17 |
| Abatement Due Date | 2010-05-20 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260651 K01 |
| Issuance Date | 2010-05-17 |
| Abatement Due Date | 2010-05-20 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
