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KURDI GROUP LLC - Florida Company Profile

Company Details

Entity Name: KURDI GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

KURDI 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Mar 2010 (15 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L10000023819
FEI/EIN Number 27-2328859

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 777 N ASHLEY STREET, UNIT B, TAMPA, FL 33602
Mail Address: PO Box 172928, TAMPA, FL 33672
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Kurdi, Hewien Agent 307 E Emma St, TAMPA, FL 33603
HEWIEN, KURDI Managing Member PO Box 172928, TAMPA, FL 33672

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2015-04-30 777 N ASHLEY STREET, UNIT B, TAMPA, FL 33602 -
REGISTERED AGENT NAME CHANGED 2015-04-30 Kurdi, Hewien -
REGISTERED AGENT ADDRESS CHANGED 2015-04-30 307 E Emma St, TAMPA, FL 33603 -
CHANGE OF PRINCIPAL ADDRESS 2011-04-25 777 N ASHLEY STREET, UNIT B, TAMPA, FL 33602 -

Documents

Name Date
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-03-20
ANNUAL REPORT 2011-04-25
Florida Limited Liability 2010-03-03

Date of last update: 24 Feb 2025

Sources: Florida Department of State