Entity Name: | KMI REALTY GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
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: | 08 Nov 2004 (20 years ago) |
Branch of: | KMI REALTY GROUP, LLC, NEW YORK (Company Number 3108067) |
Date of dissolution: | 15 Sep 2006 (18 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 15 Sep 2006 (18 years ago) |
Document Number: | M04000004850 |
FEI/EIN Number |
201677019
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 777 LARKFIELD ROAD, SUITE 108, COMMACK, NY, 11725 |
Mail Address: | 777 LARKFIELD ROAD, SUITE 108, COMMACK, NY, 11725 |
Place of Formation: | NEW YORK |
Name | Role | Address |
---|---|---|
CORNELIA LAWRENCE | Managing Member | 3 WASHINGTON AVENUE, WHEATLEY HEIGHTS, NY, 11798 |
BARANSKY OREST | Managing Member | 777 LARKFIELD ROAD, SUITE 108, COMMACK, NY, 11798 |
RODDY DARLENE | Agent | 2019 SAN MARCO ROAD, MARCO ISLAND, FL, 34145 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2005-06-30 |
Foreign Limited | 2004-11-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State