| Entity Name: | KELLY/WARNER BRANDING & IMPORTING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
KELLY/WARNER BRANDING & IMPORTING 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 May 2011 (14 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 16 Jan 2024 (a year ago) |
| Document Number: | L11000060693 |
| FEI/EIN Number |
99-1773605
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8603 South Dixie Highway, Suite 211, Miami, FL 33156 |
| Mail Address: | 8603 South Dixie Highway, Suite 211, Miami, FL 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KELLY, MAXIMILIANO F | Agent | 8603 South Dixie Highway, Suite 211, Miami, FL 33156 |
| KELLY, MAXIMILIANO F | Managing Member | 8603 South Dixie Highway, Suite 211 Miami, FL 33156 |
| WARNER, JANIRIS | Manager | 5531 43rd Ct, VERO BEACH, FL 32967 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000094282 | KELLY FAMILY BAKERY | EXPIRED | 2012-09-26 | 2017-12-31 | - | 9805 NW 80TH AVE, #13-I, HIALEAH GARDENS, FL, 33016 |
| G12000032960 | KELLY FAMILY KITCHEN | EXPIRED | 2012-04-05 | 2017-12-31 | - | 9805 NW 80 AVE, #13-I, HIALEAH GARDENS, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-10-14 | KELLY, MAXIMILIANO F | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 8603 South Dixie Highway, Suite 211, Miami, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 8603 South Dixie Highway, Suite 211, Miami, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 8603 South Dixie Highway, Suite 211, Miami, FL 33156 | - |
| LC AMENDMENT AND NAME CHANGE | 2024-01-16 | KELLY/WARNER BRANDING & IMPORTING GROUP, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| AMENDED ANNUAL REPORT | 2024-10-14 |
| ANNUAL REPORT | 2024-02-05 |
| LC Amendment and Name Change | 2024-01-16 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-01-15 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
