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KMI CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: KMI CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KMI CAPITAL, 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: 07 Feb 2017 (8 years ago)
Document Number: L17000029807
FEI/EIN Number 82-0594895

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

Address: 3045 RIOMAR STREET, FORT LAUDERDALE, FL, 33304
Mail Address: 3045 RIOMAR STREET, FORT LAUDERDALE, FL, 33304
ZIP code: 33304
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Tyree KIMBERLY Authorized Member 1800 N Lynn St. Apt 2803, ARLINGTON, VA, 22209
RITACCA MARK V Authorized Member 3045 RIOMAR STREET, FORT LAUDERDALE, FL, 33304
RITACCA MARK Agent 3045 RIOMAR STREET, FORT LAUDERDALE, FL, 33304

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-17
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-06-17
ANNUAL REPORT 2018-01-10
Florida Limited Liability 2017-02-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State