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KEMIA GROUP LLC - Florida Company Profile

Company Details

Entity Name: KEMIA GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KEMIA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 Aug 2013 (12 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 16 May 2022 (3 years ago)
Document Number: L13000111061
FEI/EIN Number 80-0946514

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

Address: 153 Sevilla Avenue, Coral Gables, FL, 33134, US
Mail Address: 153 Sevilla Avenue, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ SANDRO F Manager PO BOX 14068, Coral Gables, FL, 33134
SANCHEZ OSCAR A Manager PO BOX 14068, Coral Gables, FL, 33134
VALDIVIA ALFREDO L Manager PO BOX 140668, Coral Gables, FL, 33134
MJF REGISTERED AGENT CORP Agent 153 Sevilla AVENUE, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2022-05-16 - -
REGISTERED AGENT NAME CHANGED 2022-05-16 MJF REGISTERED AGENT CORP -
REGISTERED AGENT ADDRESS CHANGED 2022-05-16 153 Sevilla AVENUE, Coral Gables, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2022-02-14 153 Sevilla Avenue, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2022-02-14 153 Sevilla Avenue, Coral Gables, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-03-08
CORLCRACHG 2022-05-16
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State