Entity Name: | KINDGROUP INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
KINDGROUP INVESTMENTS 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: | 10 Dec 2010 (14 years ago) |
Date of dissolution: | 31 Jul 2014 (11 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 31 Jul 2014 (11 years ago) |
Document Number: | L10000126654 |
FEI/EIN Number |
352396083
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2801 NE 208TH TERRACE, 2ND FLOOR, AVENTURA, FL, 33180, US |
Mail Address: | 2801 NE 208TH TERRACE, 2ND FLOOR, AVENTURA, FL, 33180, US |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GARCIA PATRICIO N | Managing Member | 2801 NE 208TH TERRACE 2ND FLOOR, AVENTURA, FL, 33180 |
PIEKUT MARIA S | Managing Member | 2801 NE 208TH TERRACE 2ND FLOOR, AVENTURA, FL, 33180 |
TEAM REAL ESTATE MANAGEMENT, LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2014-07-31 | - | - |
REGISTERED AGENT NAME CHANGED | 2012-02-17 | TEAM REAL ESTATE MANAGEMENT LLC | - |
REGISTERED AGENT ADDRESS CHANGED | 2012-02-17 | 2801 NE 208 TERR, 2ND FLORR, AVENTURA, FL 33180 | - |
CHANGE OF PRINCIPAL ADDRESS | 2011-04-27 | 2801 NE 208TH TERRACE, 2ND FLOOR, AVENTURA, FL 33180 | - |
CHANGE OF MAILING ADDRESS | 2011-04-27 | 2801 NE 208TH TERRACE, 2ND FLOOR, AVENTURA, FL 33180 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2014-07-31 |
ANNUAL REPORT | 2013-04-30 |
ANNUAL REPORT | 2012-02-17 |
ANNUAL REPORT | 2011-04-27 |
Florida Limited Liability | 2010-12-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State