| Entity Name: | KRG LITHIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Jun 2011 (14 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 05 Nov 2024 (6 months ago) |
| Document Number: | M11000002874 |
| FEI/EIN Number |
20-1453863
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| KITE REALTY GROUP, L.P. | Member | - |
| UNITED AGENT GROUP INC. | Agent | - |
| PAPADAKIS DEAN | Secretary | 30 SOUTH MERIDIAN ST, INDIANAPOLIS, IN, 46204 |
| PAPADAKIS DEAN | Vice President | 30 SOUTH MERIDIAN ST, INDIANAPOLIS, IN, 46204 |
| BURKE RANDY | Secretary | 30 SOUTH MERIDIAN ST, INDIANAPOLIS, IN, 46204 |
| BURKE RANDY | Vice President | 30 SOUTH MERIDIAN ST, INDIANAPOLIS, IN, 46204 |
| VAN DYKE MATTHEW | Director | 30 SOUTH MERIDIAN ST, INDIANAPOLIS, IN, 46204 |
| BRANDON ROBERT | Director | 30 SOUTH MERIDIAN ST, INDIANAPOLIS, IN, 46204 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-05 | 801 US HWY 1, NORTH PALM BEACH, FL 33408 | - |
| LC STMNT OF RA/RO CHG | 2024-11-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-05 | UNITED AGENT GROUP INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-11 | 30 SOUTH MERIDIAN ST, SUITE 1100, INDIANAPOLIS, IN 46204 | - |
| LC AMENDMENT | 2024-09-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-09-11 | 30 SOUTH MERIDIAN ST, SUITE 1100, INDIANAPOLIS, IN 46204 | - |
| LC STMNT OF RA/RO CHG | 2021-12-14 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
