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THE KIMAX COMPANY LLC - Florida Company Profile

Company Details

Entity Name: THE KIMAX COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE KIMAX COMPANY 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: 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

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

Address: 777 NW 72 Ave, Miami, FL, 33126, US
Mail Address: 777 NW 72 Ave, Miami, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INTERNATIONAL TRADING CENTER, LLC Agent -
GONZALEZ MARIA P Manager 777 NW 72 Ave, Miami, FL, 33126
TAMAYO LINA M Manager 777 NW 72 Ave, 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 - 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 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 777 NW 72 Ave, Suite 1075, Miami, FL 33126 -
CHANGE OF MAILING ADDRESS 2019-04-29 777 NW 72 Ave, Suite 1075, Miami, FL 33126 -
REGISTERED AGENT NAME CHANGED 2019-04-29 International Trading Center LLC -
REGISTERED AGENT ADDRESS CHANGED 2019-04-29 777 NW 72 Ave, Suite 1075, Miami, FL 33126 -

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: 02 Apr 2025

Sources: Florida Department of State