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KIAL LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: KIAL LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KIAL LOGISTICS 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 Jun 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L19000154046
FEI/EIN Number 84-2180038

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

Address: 4838 S. SEMORAN BLVD UNIT 908, ORLANDO, FL, 32822, US
Mail Address: 4838 S. SEMORAN BLVD UNIT 908, ORLANDO, FL, 32822, US
ZIP code: 32822
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDONA MONROY KAREL S Authorized Member 4838 S. SEMORAN BLVD UNIT 908, ORLANDO, FL, 32822
CARDONA MONROY KAREL S Agent 4838 S. SEMORAN BLVD UNIT 908, ORLANDO, FL, 32822

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-25 4838 S. SEMORAN BLVD UNIT 908, ORLANDO, FL 32822 -
CHANGE OF MAILING ADDRESS 2021-02-25 4838 S. SEMORAN BLVD UNIT 908, ORLANDO, FL 32822 -
REGISTERED AGENT NAME CHANGED 2021-02-25 CARDONA MONROY, KAREL S -
REGISTERED AGENT ADDRESS CHANGED 2021-02-25 4838 S. SEMORAN BLVD UNIT 908, ORLANDO, FL 32822 -

Documents

Name Date
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-06-11

Paycheck Protection Program

Date Approved:
2021-03-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
74970
Current Approval Amount:
74970
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Date of last update: 02 May 2025

Sources: Florida Department of State