| Entity Name: | KARDI GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KARDI 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. |
| 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: | 23 Jun 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L14000100325 |
| FEI/EIN Number |
47-2071938
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4406 Windmill Palm Way, Greenacres, FL, 33463, US |
| Mail Address: | 4406 Windmill Palm Way, Greenacres, FL, 33463, US |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RITCHIE CHRISTOPHER G | Manager | 4406 WINDMILL PALMWAY, GREENACRES, FL, 33463 |
| Christopher Ritchie G | Agent | 4406 Windmill Palm Way, Greenacres, FL, 33463 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000045794 | CREATIVE BUILDOUTS | EXPIRED | 2015-05-07 | 2020-12-31 | - | 4406 WINDMILL PALM WAY, GREENACRES, FL, 33463 |
| G14000104493 | A.I CONSTRUCTION | EXPIRED | 2014-10-14 | 2019-12-31 | - | STE F 1400 FORSYTHE RD, WEST PALM BEACH, FL, 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 4406 Windmill Palm Way, Greenacres, FL 33463 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-28 | Christopher, Ritchie G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 4406 Windmill Palm Way, Greenacres, FL 33463 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 4406 Windmill Palm Way, Greenacres, FL 33463 | - |
| REINSTATEMENT | 2015-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-28 |
| REINSTATEMENT | 2015-10-19 |
| Florida Limited Liability | 2014-06-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
