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KELMS LLC - Florida Company Profile

Company Details

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

KELMS 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: 20 Apr 2021 (4 years ago)
Date of dissolution: 04 Dec 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Dec 2023 (a year ago)
Document Number: L21000183534
FEI/EIN Number 86-3535021

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

Address: 90 MAXCY PLAZA CIRCLE, HAINES CITY, FL, 33844, US
Mail Address: 3893 Marbella Way, Davenport, FL, 33897, US
ZIP code: 33844
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NG TOLEDO Sol H Authorized Member 90 MAXCY PLAZA CIRCLE, HAINES CITY, FL, 33844
NG TOLEDO SOL H Agent 90 MAXCY PLAZA CIRCLE, HAINES CITY, FL, 33844

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000075973 CRABS FACTORY ACTIVE 2021-06-07 2026-12-31 - 300 E. HINSON AVE., HAINES CITY, FL, 33844

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-12-04 - -
CHANGE OF MAILING ADDRESS 2023-02-22 90 MAXCY PLAZA CIRCLE, HAINES CITY, FL 33844 -
REGISTERED AGENT ADDRESS CHANGED 2022-07-21 90 MAXCY PLAZA CIRCLE, HAINES CITY, FL 33844 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000414944 ACTIVE 1000001000636 POLK 2024-06-26 2044-07-03 $ 22,969.69 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J22000472458 ACTIVE 1000000935252 POLK 2022-10-03 2042-10-05 $ 2,324.68 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-12-04
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-07-21
Florida Limited Liability 2021-04-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State