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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

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: 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

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

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:
2020-04-22
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 Jul 2025

Sources: Florida Department of State