| Entity Name: | KIMBERLY CG INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KIMBERLY CG INVESTMENT 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: |
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 Aug 2021 (4 years ago) |
| Date of dissolution: | 02 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Feb 2024 (a year ago) |
| Document Number: | L21000374512 |
| FEI/EIN Number |
87-2486530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5840 DALIA DRIVE, APT 3, ORLANDO, FL, 32807, US |
| Mail Address: | 5840 DALIA DRIVE, APT 3, ORLANDO, FL, 32807, US |
| ZIP code: | 32807 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA-APONTE ANNIELYS | Manager | 5840 DALIA DRIVE, APT 3, ORLANDO, FL, 32807 |
| GARCIA-APONTE ANNIELYS | Agent | 5840 DALIA DRIVE, ORLANDO, FL, 32807 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-02 | - | - |
| LC AMENDMENT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-02 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-01 |
| LC Amendment | 2021-09-24 |
| Florida Limited Liability | 2021-08-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
