| Entity Name: | KIMBERLY JAMES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KIMBERLY JAMES, 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: | 14 Aug 2012 (13 years ago) |
| Date of dissolution: | 30 Dec 2014 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 2014 (10 years ago) |
| Document Number: | L12000104257 |
| FEI/EIN Number |
46-0787178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 26455 Old 41 Road, BONITA SPRINGS, FL, 34135, US |
| Mail Address: | 3651 Bali Lane, Estero, FL, 33928, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MULLAN KIMBERLY A | Managing Member | 3651 Bali Lane, Estero, FL, 33928 |
| MULLAN KIMBERLY A | Agent | 3651 Bali Lane, Estero, FL, 33928 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000097368 | LIBERTY TAX SERVICE | EXPIRED | 2012-10-04 | 2017-12-31 | - | 26455 OLD 41 ROAD, UNIT 14, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-12-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-18 | 26455 Old 41 Road, #14, BONITA SPRINGS, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-18 | 26455 Old 41 Road, #14, BONITA SPRINGS, FL 34135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-18 | 3651 Bali Lane, Estero, FL 33928 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000379038 | TERMINATED | 1000000665141 | LEE | 2015-03-09 | 2025-03-18 | $ 578.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-12-30 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-02-12 |
| Florida Limited Liability | 2012-08-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
