| Entity Name: | KMLEE INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 04 Apr 2018 (7 years ago) |
| Date of dissolution: | 17 Aug 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Aug 2023 (2 years ago) |
| Document Number: | F18000001591 |
| FEI/EIN Number |
465421746
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 W. Washington Street, CHICAGO, IL, 60602, US |
| Mail Address: | 111 W. WASHINGTON STREET, SUITE 2100, CO MARGO DRUCKER, CHICAGO, IL, 60602, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MALONEY MATTHEW | Director | 111 W. Washington Street, CHICAGO, IL, 60602 |
| DEWITT ADAM | Director | 111 W. Washington Street, CHICAGO, IL, 60602 |
| DRUCKER MARGO | Secretary | 1065 AVENUE OF THE AMERICAS, NEW YORK, NY, 10018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-08-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-08-17 | 111 W. Washington Street, Suite 2100, CHICAGO, IL 60602 | - |
| REGISTERED AGENT CHANGED | 2023-08-17 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-18 | 111 W. Washington Street, Suite 2100, CHICAGO, IL 60602 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-08-17 |
| ANNUAL REPORT | 2023-03-18 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-04-25 |
| Foreign Profit | 2018-04-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
