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DE FALCO KENNEDY PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: DE FALCO KENNEDY PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DE FALCO KENNEDY PROPERTIES, 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: 01 Jul 2013 (12 years ago)
Date of dissolution: 22 Jan 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Jan 2018 (7 years ago)
Document Number: L13000094121
FEI/EIN Number 46-3317269

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20 Harwood Drive, Harwood, MD, 20776, US
Mail Address: 20 Harwood Drive, Harwood, MD, 20776, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE FALCO MIGUEL A Manager 20 Harwood Drive, Harwood, MD, 20776
Kennedy Richard S Manager 20 Harwood Drive, Harwood, MD, 20776
DE FALCO MIGUEL A Agent 20 Harwood Drive, Harwood, FL, 20776

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-01-22 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-13 20 Harwood Drive, Harwood, MD 20776 -
CHANGE OF MAILING ADDRESS 2017-01-13 20 Harwood Drive, Harwood, MD 20776 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-13 20 Harwood Drive, Harwood, FL 20776 -

Documents

Name Date
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-20
ANNUAL REPORT 2014-03-29
Florida Limited Liability 2013-07-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State