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COSMO KANDY LLC - Florida Company Profile

Company Details

Entity Name: COSMO KANDY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COSMO KANDY 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: 08 Dec 2016 (8 years ago)
Date of dissolution: 03 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Apr 2018 (7 years ago)
Document Number: L16000222322
FEI/EIN Number 81-4832778

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

Address: 16350 BRUCE B DOWNS BLVD, 47749, TAMPA, FL, 33646
Mail Address: 16350 BRUCE B DOWNS BLVD, 47749, TAMPA, FL, 33646
ZIP code: 33646
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEPBURN KIARA R Manager 18948 PEBBLE LINKS CIR 305, TAMPA, FL, 33647
LEE JABARI B Agent 84 NW 47TH STREET, MIAMI, FL, 33127

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000048006 WATCH ME OUTFITTERS EXPIRED 2017-05-02 2022-12-31 - 16350 BRUCE B DOWNS BLVD 47749, TAMPA, FL, 33646

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-03 - -

Documents

Name Date
ANNUAL REPORT 2017-02-28
Florida Limited Liability 2016-12-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State