Entity Name: | KONGOCA II, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
KONGOCA II, 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: | 05 Apr 2010 (15 years ago) |
Date of dissolution: | 06 Feb 2016 (9 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 06 Feb 2016 (9 years ago) |
Document Number: | L10000037549 |
FEI/EIN Number |
272277519
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10445 SW 79TH PLACE, MIAMI, FL, 33156 |
Mail Address: | 10445 SW 79TH PLACE, MIAMI, FL, 33156 |
ZIP code: | 33156 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CONTRERAS JUAN C | Managing Member | 10445 SW 79TH PLACE, MIAMI, FL, 33156 |
Contreras Paola A | Managing Member | 10445 SW 79th PL, Miami, FL, 33156 |
Contreras Alejandro E | Managing Member | 10445 SW 79th PL, Miami, FL, 33156 |
CONTRERAS JUAN C | Agent | 10445 SW 79TH PL, MIAMI, FL, 33156 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2016-02-06 | - | - |
LC AMENDMENT | 2014-07-31 | - | - |
REGISTERED AGENT NAME CHANGED | 2014-04-08 | CONTRERAS, JUAN C | - |
REGISTERED AGENT ADDRESS CHANGED | 2011-04-14 | 10445 SW 79TH PL, MIAMI, FL 33156 | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-05-17 | 10445 SW 79TH PLACE, MIAMI, FL 33156 | - |
LC AMENDMENT | 2010-05-17 | - | - |
CHANGE OF MAILING ADDRESS | 2010-05-17 | 10445 SW 79TH PLACE, MIAMI, FL 33156 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2016-02-06 |
ANNUAL REPORT | 2015-03-23 |
LC Amendment | 2014-07-31 |
ANNUAL REPORT | 2014-04-08 |
ANNUAL REPORT | 2013-02-05 |
ANNUAL REPORT | 2012-01-25 |
ANNUAL REPORT | 2011-04-14 |
LC Amendment | 2010-05-17 |
Florida Limited Liability | 2010-04-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State