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KMI RETAIL, LLC - Florida Company Profile

Company Details

Entity Name: KMI RETAIL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KMI RETAIL, 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: 03 Jan 2020 (5 years ago)
Date of dissolution: 28 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Apr 2022 (3 years ago)
Document Number: L20000010971
FEI/EIN Number 84-4489742

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

Address: 4095 ISABELLA CIRCLE, WINDERMERE, FL, 34786, US
Mail Address: 4095 ISABELLA CIRCLE, WINDERMERE, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARDING BELL INTERNATIONAL, INC. Agent -
KMI CONSULTANCY, LLC Authorized Member -
MCDONNELL JULIE C President 4095 ISABELLA CIRCLE, WINDERMERE, FL, 34786
MCDONNELL KEITH Manager 4095 ISABELLA CIRCLE, WINDERMERE, FL, 34786

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000027867 VESPR COFFEE BAR ACTIVE 2020-03-04 2025-12-31 - 4095 ISABELLA CIRCLE, WINDERERE, FL, 34786

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-28 - -
LC AMENDMENT 2020-03-24 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-28
ANNUAL REPORT 2021-02-16
LC Amendment 2020-03-24
Florida Limited Liability 2020-01-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State