Entity Name: | KIE MASTERMINDS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
KIE MASTERMINDS 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: | 22 Jan 2018 (7 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: | L18000019333 |
FEI/EIN Number |
82-4140353
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 13700 SW 256 ST, APT 105, NARANJA, FL, 33032, US |
Mail Address: | 13700 SW 256 ST, APT 105, NARANJA, FL, 33032, US |
ZIP code: | 33032 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
AVILEZ MEJIA ELMER E | Manager | 13700 SW 256 ST, NARANJA, FL, 33032 |
REYES CINDY | Secretary | 13700 SW 256 ST, NARANJA, FL, 33032 |
AVILEZ MEJIA ELMER E | Agent | 13700 SW 256 ST, NARANJA, FL, 33032 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-01-18 | 13700 SW 256 ST, APT 105, NARANJA, FL 33032 | - |
REINSTATEMENT | 2022-01-18 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-01-18 | 13700 SW 256 ST, APT 105, NARANJA, FL 33032 | - |
CHANGE OF MAILING ADDRESS | 2022-01-18 | 13700 SW 256 ST, APT 105, NARANJA, FL 33032 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
REGISTERED AGENT NAME CHANGED | 2019-12-11 | AVILEZ MEJIA , ELMER EDGARDO | - |
REINSTATEMENT | 2019-12-11 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J22000363525 | ACTIVE | 18-280-D5 | LEON COUNTY | 2022-05-13 | 2027-08-02 | $14,793.24 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
J20000310231 | ACTIVE | 2020-012084-CA01 | MIAMI-DADE COUNTY CIRCUIT COUR | 2020-09-13 | 2025-10-06 | $12753.35 | CATERPILLAR FINANCIAL SERVICES CORPORATION, 2120 WEST END AVE., NASHVILLE, TN 37203 |
Name | Date |
---|---|
REINSTATEMENT | 2022-01-18 |
ANNUAL REPORT | 2020-04-27 |
REINSTATEMENT | 2019-12-11 |
Florida Limited Liability | 2018-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State