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KANNY GROUP, LLC - Florida Company Profile

Company Details

Entity Name: KANNY GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

KANNY GROUP, 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: 26 Jun 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L17000138107
FEI/EIN Number 35-2602468

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

Address: 4800 NW 24th Ct, Unit# D117, Lauderdale Lakes, FL 33313
Mail Address: 134 North Downy Willow Circle, The Woodlands, TX 77382
ZIP code: 33313
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEJIAS DE GONCALVES, KAROL Y Authorized Member 4800 NW 24th Ct, Unit# D117 Lauderdale Lakes, FL 33313
MEJIAS CASTRO, FANNY Authorized Member 4800 NW 24th Ct, Unit# D117 Lauderdale Lakes, FL 33313
GLOBALIA RENT MANAGEMENT LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2021-04-29 4800 NW 24th Ct, Unit# D117, Lauderdale Lakes, FL 33313 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-17 4800 NW 24th Ct, Unit# D117, Lauderdale Lakes, FL 33313 -
REGISTERED AGENT NAME CHANGED 2018-04-17 Globalia Rent Management LLC -
REGISTERED AGENT ADDRESS CHANGED 2018-04-17 19400 Turnberry Way, Suite 2, Aventura, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-17
Florida Limited Liability 2017-06-26

Date of last update: 18 Feb 2025

Sources: Florida Department of State