| Entity Name: | KCG AUTO SERVICE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KCG AUTO SERVICE, 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: | 29 Jan 2014 (11 years ago) |
| Date of dissolution: | 20 Mar 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Mar 2019 (6 years ago) |
| Document Number: | L14000016200 |
| FEI/EIN Number |
46-4872150
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13260 IMMOKALEE RD STE #9, NAPLES, FL, 34120, US |
| Mail Address: | 13260 IMMOKALEE RD STE #9, NAPLES, FL, 34120, US |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALLEA ALEXEI | Manager | 1480 GOLDEN GATE BLVD E, NAPLES, FL, 34120 |
| CARBALLEA ALEXEI | Agent | 2060 EVERGLADES BLVD S, NAPLES, FL, 34117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-20 | - | - |
| REINSTATEMENT | 2018-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2018-08-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-24 | CARBALLEA, ALEXEI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-24 | 2060 EVERGLADES BLVD S, NAPLES, FL 34117 | - |
| LC STMNT OF RA/RO CHG | 2017-04-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-24 | 13260 IMMOKALEE RD STE #9, NAPLES, FL 34120 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-24 | 13260 IMMOKALEE RD STE #9, NAPLES, FL 34120 | - |
| LC AMENDMENT | 2014-02-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000484053 | ACTIVE | 1000000829632 | COLLIER | 2019-06-08 | 2039-07-17 | $ 7,410.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
| J19000060952 | ACTIVE | 1000000811256 | COLLIER | 2019-01-14 | 2039-01-23 | $ 1,415.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
| J18000822908 | ACTIVE | 1000000807015 | COLLIER | 2018-12-07 | 2038-12-19 | $ 5,646.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
| J18000212217 | TERMINATED | 1000000782556 | COLLIER | 2018-05-11 | 2038-05-30 | $ 5,635.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
| J18000212225 | TERMINATED | 1000000782557 | COLLIER | 2018-05-11 | 2038-05-30 | $ 332.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-20 |
| REINSTATEMENT | 2018-10-01 |
| LC Amendment | 2018-08-21 |
| CORLCRACHG | 2017-04-24 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-02-17 |
| LC Amendment | 2014-02-24 |
| Florida Limited Liability | 2014-01-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
