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KINDGROUP INVESTMENTS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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 -

Events

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 -

Documents

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