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GRUPO KEMPA USA, LLC - Florida Company Profile

Company Details

Entity Name: GRUPO KEMPA USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRUPO KEMPA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Aug 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L16000153462
FEI/EIN Number 37-1835611

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

Address: 850 NW 168 AVE, PEMBROKE PINES, FL, 33028
Mail Address: 850 NW 168 AVE, PEMBROKE PINES, FL, 33028
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ SILVER L Manager 850 NW 168 AVE, PEMBROKE PINES, FL, 33028
GRANADILLO GIORGINA Manager 850 NW 168 AVE, PEMBROKE PINES, FL, 33028
BERMUDEZ CARLOS E Agent 8200 NW 41ST STREET, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-08-04 - -
REGISTERED AGENT NAME CHANGED 2020-08-04 BERMUDEZ, CARLOS E -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2021-04-30
REINSTATEMENT 2020-08-04
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-03-30
Florida Limited Liability 2016-08-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State