| Entity Name: | KMG DELIVERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KMG DELIVERS, 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Jan 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Dec 2022 (2 years ago) |
| Document Number: | L20000028616 |
| FEI/EIN Number |
84-4544454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10364 alder green dr, riverview, FL, 33578, US |
| Mail Address: | 13654 n 12th st ste 2, tampa, FL, 33613, US |
| ZIP code: | 33578 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Luis Caballero | Authorized Member | 13654 n 12th st ste 2, tampa, FL, 33613 |
| caballero luis | Agent | 13654 n 12th st ste 2, tampa, FL, 33613 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-10 | 10364 alder green dr, riverview, FL 33578 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-21 | 10364 alder green dr, riverview, FL 33578 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-21 | 13654 n 12th st ste 2, tampa, FL 33613 | - |
| REINSTATEMENT | 2022-12-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-14 | caballero, luis | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000532166 | ACTIVE | 1000001006319 | HILLSBOROU | 2024-08-14 | 2034-08-21 | $ 1,253.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J21000259097 | ACTIVE | 1000000889166 | HILLSBOROU | 2021-05-20 | 2031-05-26 | $ 809.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-06-21 |
| ANNUAL REPORT | 2023-05-04 |
| REINSTATEMENT | 2022-12-14 |
| AMENDED ANNUAL REPORT | 2021-08-27 |
| ANNUAL REPORT | 2021-06-27 |
| Florida Limited Liability | 2020-01-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
