| Entity Name: | KMC FINANCIAL CONSULTANTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KMC FINANCIAL CONSULTANTS, 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: | 25 Oct 1999 (26 years ago) |
| Date of dissolution: | 15 Jan 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jan 2020 (5 years ago) |
| Document Number: | L99000007358 |
| FEI/EIN Number |
650958361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6550 NORTH FEDERAL HWY, 4TH FLOOR, FT LAUDERDALE, FL, 33308, US |
| Mail Address: | 6550 NORTH FEDERAL HWY, 4TH FLOOR, FT LAUDERDALE, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEO JOSEPH D | Managing Member | 6550 NORTH FEDERAL HWY, FT LAUDERDALE, FL, 33308 |
| SMITH KENNETH G | Managing Member | 6550 NORTH FEDERAL HWY, FT LAUDERDALE, FL, 33308 |
| LARAWAY JAMES R | Managing Member | 6550 NORTH FEDERAL HWY, FT LAUDERDALE, FL, 33308 |
| GOMEZ ISRAEL J | Managing Member | 6550 NORTH FEDERAL HWY, FT LAUDERDALE, FL, 33308 |
| LASKI ARI R | Managing Member | 6550 NORTH FEDERAL HWY, FT LAUDERDALE, FL, 33308 |
| BENSON WILLIAM G | Agent | 6550 NORTH FEDERAL HWY, FT LAUDERDALE, FL, 33308 |
| PROIETTO LOUIS R | Managing Member | 6550 NORTH FEDERAL HWY, FT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-13 | 6550 NORTH FEDERAL HWY, 4TH FLOOR, FT LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-13 | 6550 NORTH FEDERAL HWY, 4TH FLOOR, FT LAUDERDALE, FL 33308 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-13 | BENSON, WILLIAM G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-13 | 6550 NORTH FEDERAL HWY, 4TH FLOOR, FT LAUDERDALE, FL 33308 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-15 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-05 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-13 |
| ANNUAL REPORT | 2015-01-28 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-01-24 |
| ANNUAL REPORT | 2011-01-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
