Search icon

KFG LOGISTICS LLC - Florida Company Profile

Company Details

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

KFG 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: 17 Aug 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L21000369548
FEI/EIN Number 872330618

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

Address: 6619 NW 84TH AVE, MIAMI, FL, 33166, US
Mail Address: 6619 NW 84TH AVE, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ ESTEVES FELIX E Manager 6619 NW 84TH AVE, MIAMI, FL, 33166
ARELLANO MARTINEZ MARLYN C Manager 6619 NW 84TH AVE, MIAMI, FL, 33166
EL CHEIKHA BARBAR Agent 1076 SW 135TH PL, MIAMI, FL, 33184

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-04-30
Florida Limited Liability 2021-08-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State