| Entity Name: | KNIGHT RISK MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KNIGHT RISK MANAGEMENT, 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: | 14 Jan 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L10000005230 |
| FEI/EIN Number |
271683478
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7144 Stirling Road, Davie, FL, 33024, US |
| Mail Address: | 7144 Stirling Road, Davie, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARGUEZ JUAN J | Managing Member | 7144 Stirling Road, Davie, FL, 33024 |
| LOPEZ ANA L | Manager | 7144 Stirling Road, Davie, FL, 33024 |
| BARGUEZ JUAN J | Agent | 7144 Stirling Road, Davie, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-25 | 7144 Stirling Road, Davie, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-25 | 7144 Stirling Road, Davie, FL 33024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-25 | 7144 Stirling Road, Davie, FL 33024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-02-13 |
| ANNUAL REPORT | 2011-04-27 |
| ADDRESS CHANGE | 2010-09-01 |
| FEI# | 2010-02-09 |
| Florida Limited Liability | 2010-01-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
