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KMP WHOLESALE LLC - Florida Company Profile

Company Details

Entity Name: KMP WHOLESALE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KMP WHOLESALE 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: 11 Mar 2019 (6 years ago)
Date of dissolution: 07 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Feb 2024 (a year ago)
Document Number: L19000068225
FEI/EIN Number 83-4135726

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

Address: 18675 US Hwy 19 North, Clearwater, FL, 33764, US
Mail Address: 18675 US Hwy 19 North, Clearwater, FL, 33764, US
ZIP code: 33764
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAVEZ CHRISTOPHER G Manager 18675 US Hwy 19 North, Clearwater, FL, 33764
PREUSTER KARYN M Authorized Representative 18675 US Hwy 19 North, Clearwater, FL, 33764
CHAVEZ CHRISTOPHER G Agent 18675 US Hwy 19 North, Clearwater, FL, 33764

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-07 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-23 18675 US Hwy 19 North, Lot 168, Clearwater, FL 33764 -
CHANGE OF MAILING ADDRESS 2022-01-23 18675 US Hwy 19 North, Lot 168, Clearwater, FL 33764 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-23 18675 US Hwy 19 North, Lot 168, Clearwater, FL 33764 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-07
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-03-23
Florida Limited Liability 2019-03-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State