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. |
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 |
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 | - |
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 | - |
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