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KMI INTERNATIONAL LLC - Florida Company Profile

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Company Details

Entity Name: KMI INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 11 Dec 1998 (27 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: M98000001479
FEI/EIN Number 650859121
Address: 2511 PARK ST., LAKE WORTH, FL, 33460
Mail Address: 2501 PARK ST., LAKE WORTH, FL, 33460
ZIP code: 33460
City: Lake Worth Beach
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
RODRIGUEZ CARLOS Managing Member 2501 PARK ST., LAKE WORTH, FL, 33460
RODRIGUEZ CARLOS A Agent 2501 PARK STREET, LAKE WORTH, FL, 33460

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT NAME CHANGED 2004-02-23 RODRIGUEZ, CARLOS A -
REGISTERED AGENT ADDRESS CHANGED 2004-02-23 2501 PARK STREET, LAKE WORTH, FL 33460 -
CHANGE OF PRINCIPAL ADDRESS 2001-04-16 2511 PARK ST., LAKE WORTH, FL 33460 -
CHANGE OF MAILING ADDRESS 2001-04-16 2511 PARK ST., LAKE WORTH, FL 33460 -

Documents

Name Date
ANNUAL REPORT 2005-01-20
ANNUAL REPORT 2004-02-23
ANNUAL REPORT 2003-04-18
ANNUAL REPORT 2002-04-01
ANNUAL REPORT 2001-04-16
ANNUAL REPORT 2000-03-03
ANNUAL REPORT 1999-04-01
Foreign Limited 1998-12-11

USAspending Awards / Financial Assistance

Date:
2021-02-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
113739.00
Total Face Value Of Loan:
113739.00
Date:
2020-04-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-38600.00
Total Face Value Of Loan:
112900.00
Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-38600.00
Total Face Value Of Loan:
112900.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2005-08-12
Type:
Planned
Address:
2501 PARK ST., LAKE WORTH, FL, 33460
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$113,739
Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$113,739
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$114,617.32
Servicing Lender:
BankUnited, National Association
Use of Proceeds:
Payroll: $113,739
Jobs Reported:
10
Initial Approval Amount:
$151,500
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$112,900
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$113,659.65
Servicing Lender:
BankUnited, National Association
Use of Proceeds:
Payroll: $112,900

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Date of last update: 03 Aug 2025

Sources: Florida Department of State