| Entity Name: | KIMECO, 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: | 16 Dec 1999 (25 years ago) |
| Date of dissolution: | 16 Jan 2007 (18 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 16 Jan 2007 (18 years ago) |
| Document Number: | M99000002001 |
| FEI/EIN Number |
954639710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14849 FIRESTONE BLVD, LA MIRADA, CA, 90638 |
| Mail Address: | 14849 FIRESTONE BLVD, LA MIRADA, CA, 90638 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| LAWRENCE FRANK | Managing Member | 419 BARRY PLACE, PLACENTIA, CA, 92870 |
| LEON ERNESTO | Managing Member | 12085 N. MERIDIAN RD., ELBERT, CO, 80106 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2007-01-16 | - | - |
| REINSTATEMENT | 2005-10-11 | - | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2007-01-16 |
| ANNUAL REPORT | 2006-03-03 |
| REINSTATEMENT | 2005-10-11 |
| ANNUAL REPORT | 2001-02-05 |
| ANNUAL REPORT | 2000-07-05 |
| Foreign Limited | 1999-12-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
