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KAMBI LLC - Florida Company Profile

Company Details

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

KAMBI 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: 24 Oct 2019 (5 years ago)
Date of dissolution: 07 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Mar 2022 (3 years ago)
Document Number: L19000266635
FEI/EIN Number 852896390

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

Mail Address: 44009 US HWY 27, DAVENPORT, FL, 33897, US
Address: 44009 US Hwy 27, DAVENPORT, FL, 33897, US
ZIP code: 33897
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OQUENDO KEYLA MMRS Manager 44009 US Hwy 27, DAVENPORT, FL, 33897
MARTIN JOSE SR Manager 44009 US HWY 27, DAVENPORT, FL, 33897
MARTIN JOSE SR Agent 44009 US Hwy 27, DAVENPORT, FL, 33897

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-07 - -
REINSTATEMENT 2020-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2020-09-28 44009 US Hwy 27, DAVENPORT, FL 33897 -
REGISTERED AGENT ADDRESS CHANGED 2020-09-28 44009 US Hwy 27, DAVENPORT, FL 33897 -
CHANGE OF MAILING ADDRESS 2020-09-28 44009 US Hwy 27, DAVENPORT, FL 33897 -
REGISTERED AGENT NAME CHANGED 2020-09-28 MARTIN, JOSE, SR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-07
ANNUAL REPORT 2021-03-27
REINSTATEMENT 2020-09-28
Florida Limited Liability 2019-10-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State