| Entity Name: | KIMEX CAPE CORAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KIMEX CAPE CORAL 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: | 29 Nov 2010 (14 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L10000122757 |
| FEI/EIN Number |
331219747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 615 CAPE CORAL PKWY WEST, CAPE CORAL, FL, 33914, US |
| Mail Address: | 615 CAPE CORAL PKWY WEST, CAPE CORAL, FL, 33914, US |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| St. Clair Ronald | Agent | 615 CAPE CORAL PKWY WEST, CAPE CORAL, FL, 33914 |
| MILDAN INVESTMENTS OF SWFL LLC | Authorized Member | 615 CAPE CORAL PKWY WEST, CAPE CORAL, FL, 33914 |
| ALMAGOR PROPERTIES FL LLC | Authorized Member | 615 CAPE CORAL PKWY WEST, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-18 | 615 CAPE CORAL PKWY WEST, Suite 101, CAPE CORAL, FL 33914 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-09 | St. Clair , Ronald | - |
| CHANGE OF MAILING ADDRESS | 2020-03-19 | 615 CAPE CORAL PKWY WEST, Suite 101, CAPE CORAL, FL 33914 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-19 | 615 CAPE CORAL PKWY WEST, Suite 104, CAPE CORAL, FL 33914 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-02-14 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-01-31 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-03-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
