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KMI REALTY GROUP, LLC - Florida Company Profile

Branch

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2005-06-30
Foreign Limited 2004-11-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State