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THE KIMAX COMPANY LLC

Company Details

Entity Name: THE KIMAX COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 14 Apr 2014 (11 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 08 May 2023 (2 years ago)
Document Number: L14000060384
FEI/EIN Number 38-3938035
Address: 777 NW 72 Ave, Suite 1075, Miami, FL 33126
Mail Address: 777 NW 72 Ave, Suite 1075, Miami, FL 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
INTERNATIONAL TRADING CENTER, LLC Agent

MANAGER

Name Role Address
GONZALEZ, MARIA P MANAGER 777 NW 72 Ave, Suite 1075 Miami, FL 33126
TAMAYO, LINA M MANAGER 777 NW 72 Ave, Suite 1075 Miami, FL 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000112705 KIMAX PET ACTIVE 2021-08-31 2026-12-31 No data 777 NW 72 AVE, SUITE 1075, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2023-05-08 THE KIMAX COMPANY LLC No data
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 777 NW 72 Ave, Suite 1075, Miami, FL 33126 No data
CHANGE OF MAILING ADDRESS 2019-04-29 777 NW 72 Ave, Suite 1075, Miami, FL 33126 No data
REGISTERED AGENT NAME CHANGED 2019-04-29 International Trading Center LLC No data
REGISTERED AGENT ADDRESS CHANGED 2019-04-29 777 NW 72 Ave, Suite 1075, Miami, FL 33126 No data

Documents

Name Date
ANNUAL REPORT 2024-04-29
LC Name Change 2023-05-08
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-18
AMENDED ANNUAL REPORT 2021-08-31
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-23

Date of last update: 21 Jan 2025

Sources: Florida Department of State