| Entity Name: | KRG LITHIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 03 Jun 2011 (14 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 05 Nov 2024 (3 months ago) |
| Document Number: | M11000002874 |
| FEI/EIN Number | 20-1453863 |
| Address: | 30 SOUTH MERIDIAN ST, SUITE 1100, INDIANAPOLIS, IN, 46204, US |
| Mail Address: | 30 SOUTH MERIDIAN ST, SUITE 1100, INDIANAPOLIS, IN, 46204, US |
| Place of Formation: | INDIANA |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Address |
|---|---|---|
| PAPADAKIS DEAN | Secretary | 30 SOUTH MERIDIAN ST, INDIANAPOLIS, IN, 46204 |
| BURKE RANDY | Secretary | 30 SOUTH MERIDIAN ST, INDIANAPOLIS, IN, 46204 |
| Name | Role | Address |
|---|---|---|
| PAPADAKIS DEAN | Vice President | 30 SOUTH MERIDIAN ST, INDIANAPOLIS, IN, 46204 |
| BURKE RANDY | Vice President | 30 SOUTH MERIDIAN ST, INDIANAPOLIS, IN, 46204 |
| Name | Role | Address |
|---|---|---|
| VAN DYKE MATTHEW | Director | 30 SOUTH MERIDIAN ST, INDIANAPOLIS, IN, 46204 |
| BRANDON ROBERT | Director | 30 SOUTH MERIDIAN ST, INDIANAPOLIS, IN, 46204 |
| Name | Role |
|---|---|
| KITE REALTY GROUP, L.P. | Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-05 | 801 US HWY 1, NORTH PALM BEACH, FL 33408 | No data |
| LC STMNT OF RA/RO CHG | 2024-11-05 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2024-11-05 | UNITED AGENT GROUP INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-11 | 30 SOUTH MERIDIAN ST, SUITE 1100, INDIANAPOLIS, IN 46204 | No data |
| LC AMENDMENT | 2024-09-11 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2024-09-11 | 30 SOUTH MERIDIAN ST, SUITE 1100, INDIANAPOLIS, IN 46204 | No data |
| LC STMNT OF RA/RO CHG | 2021-12-14 | No data | No data |
| Name | Date |
|---|---|
| CORLCRACHG | 2024-11-05 |
| LC Amendment | 2024-09-11 |
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-29 |
| CORLCRACHG | 2021-12-14 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-01-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
