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KGDZ GROUP LLC - Florida Company Profile

Company Details

Entity Name: KGDZ GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KGDZ 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 Feb 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 months ago)
Document Number: L18000051568
FEI/EIN Number 824722446

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

Address: 1213 NW 6TH AVE, FORT LAUDERDALE, FL, 33311, UN
Mail Address: 1213 NW 6TH AVE, FORT LAUDERDALE, FL, 33311, UN
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Guillen Keren p Manager 1213 nw 6th ave, Fort Lauderdale, FL, 33311
Guillen Keren P Agent 1213 NW 6TH AVE, FORT LAUDERDALE, FL, 33311

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000047724 INSURANCE REPUBLIC LLC ACTIVE 2020-04-30 2025-12-31 - 1213 NW 6TH AVE, FORT LAUDERDALE, FL, 33311

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2021-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-02-10 - -
REGISTERED AGENT NAME CHANGED 2020-02-10 Guillen, Keren P -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-25
REINSTATEMENT 2021-09-30
REINSTATEMENT 2020-02-10
Florida Limited Liability 2018-02-26

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10415.75
Total Face Value Of Loan:
0.00

Date of last update: 03 May 2025

Sources: Florida Department of State