Entity Name: | KOHLBERG USA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
KOHLBERG USA, 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: | 15 Jul 2014 (11 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | L14000111527 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 2030 S. Douglas Road, Coral Gables, FL, 33134, US |
Address: | 1800 S. OCEAN DRIVE, APT. 2003, HALLANDALE, FL, 33009, US |
ZIP code: | 33009 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KOHLBERG JURGEN | Manager | 1800 S. OCEAN DRIVE, APT. 2003, HALLANDALE, FL, 33009 |
VALLE DE KOHLBERG PATRICIA E | Manager | 1800 S. OCEAN DRIVE, APT. 2003, HALLANDALE, FL, 33309 |
Ciola Sandra | Agent | 2030 S. Douglas Road, Coral Gables, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
REINSTATEMENT | 2018-12-07 | - | - |
CHANGE OF MAILING ADDRESS | 2018-12-07 | 1800 S. OCEAN DRIVE, APT. 2003, HALLANDALE, FL 33009 | - |
REGISTERED AGENT NAME CHANGED | 2018-12-07 | Ciola, Sandra | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-12-07 | 2030 S. Douglas Road, Suite 212, Coral Gables, FL 33134 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2018-12-07 |
ANNUAL REPORT | 2016-04-28 |
ANNUAL REPORT | 2015-04-24 |
Florida Limited Liability | 2014-07-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State