| Entity Name: | KM GROUP DORAL LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KM GROUP DORAL 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: | 11 Oct 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000210450 |
| FEI/EIN Number |
38-4052180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1911 NW 150 AVENUE, SUITE 201, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 1911 NW 150 AVENUE, SUITE 201, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETER M. LOPEZ, P.A. | Agent | - |
| UCCELLO DE AMATO KATYA | Manager | 1911 NW 150 AVENUE, SUITE 201, PEMBROKE PINES, FL, 33028 |
| UCCELLO MANUELLA M | Manager | 1911 NW 150 AVENUE, SUITE 201, PEMBROKE PINES, FL, 33028 |
| AMATO MARAGIOGLIO SALVATORE | Manager | 1911 NW 150 AVENUE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2017-11-14 | - | - |
| LC NAME CHANGE | 2017-10-19 | KM GROUP DORAL LLC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-05-01 |
| LC Amendment | 2017-11-14 |
| LC Name Change | 2017-10-19 |
| Florida Limited Liability | 2017-10-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
