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KGI TRANSPORTATION LLC - Florida Company Profile

Company Details

Entity Name: KGI TRANSPORTATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KGI TRANSPORTATION 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: 13 Jun 2017 (8 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: L17000129511
FEI/EIN Number 821845298

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

Address: 67 BIRD OF PARADISE DRIVE, PALM COAST, FL, 32137, US
Mail Address: 67 BIRD OF PARADISE DRIVE, PALM COAST, FL, 32137, US
ZIP code: 32137
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ IRMA President 67 BIRD OF PARADISE DRIVE, PALM COAST, FL, 32137
RODRIGUEZ JORGE Vice President 67 BIRD OF PARADISE DRIVE, PALM COAST, FL, 32137
RODRIGUEZ IRMA Agent 67 BIRD OF PARADISE DRIVE, PALM COAST, FL, 32137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2017-10-23 - -

Documents

Name Date
ANNUAL REPORT 2018-04-04
LC Amendment 2017-10-23
Florida Limited Liability 2017-06-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State