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KMA HOLDINGS GROUP, LLC - Florida Company Profile

Company Details

Entity Name: KMA HOLDINGS 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: 23 Oct 2018 (7 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: M18000009583
FEI/EIN Number 830711100

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 700 HORIZON DR, CARGO BLDG A117, CORAOPOLIS, PA, 15108, US
Mail Address: PO BOX 12367, PITTSBURGH, PA, 15231, US
Place of Formation: PENNSYLVANIA

Key Officers & Management

Name Role Address
ROBINSON JANE N Treasurer 523 S PALM AVE, SARASOTA, FL, 34236
GESTNER ROGER M Vice President 700 HORIZON DR, CARGO BLDG A117, CORAOPOLIS, PA, 15108
LUCI PHIL O Secretary 235 MABEL DR, FREEDOM, PA, 15042
ROBINSON JANE N Agent 523 S PALM AVE, SARASOTA, FL, 34236
GESTNER DEBORAH S President 700 HORIZON DR, CARGO BLDG A117, CORAOPOLIS, PA, 15108

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 700 HORIZON DR, CARGO BLDG A117, CORAOPOLIS, PA 15108 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 523 S PALM AVE, APT #5, SARASOTA, FL 34236 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000625630 TERMINATED 1000000840779 COLUMBIA 2019-09-16 2039-09-18 $ 1,182.83 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2019-04-30
Foreign Limited 2018-10-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State