| Entity Name: | K & M PROPERTIES OF FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
K & M PROPERTIES OF FLORIDA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 20 Sep 2001 (24 years ago) |
| Date of dissolution: | 30 Dec 2010 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2010 (14 years ago) |
| Document Number: | L01000016149 |
| FEI/EIN Number |
651139218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8529 SOUTHPARK CIRCLE, SUITE 320, ORLANDLO, FL, 32819 |
| Mail Address: | 8529 SOUTHPARK CIRCLE, SUITE 320, ORLANDLO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADSEN ERIK | Manager | 55 INDUSTRIAL STREET, TORONTO, ON, M4G 3W9 |
| OLSEN RICHARD | Manager | 55 INDUSTRIAL STREET, TORONTO, ON, M4G 3W9 |
| FALLON MARTIN F | Manager | 8529 SOUTHPARK CIRCLE, SUITE 320, ORLANDO, FL, 32819 |
| LIMA FELIPE | Manager | 55 INDUSTRIAL STREET, TORONTO, ON, M4G 3W9 |
| WAGNER JORGE | President | 8529 SOUTHPARK CIRCLE, SUITE 320, ORLANDO, FL, 32819 |
| STRAW ANN | Assistant Secretary | 7601 W. 79TH STREET, BRIDGEVIEW, IL, 60455 |
| LEVINE STUART JAY E | Agent | WALTERS, LEVINE, KLINGENSMITH & THOMISON, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2010-12-30 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS VCNA PRESTIGE READY-MIX FLORIDA, IN. MERGER NUMBER 900000110199 |
| MERGER | 2010-12-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000110193 |
| REGISTERED AGENT NAME CHANGED | 2009-12-14 | LEVINE, STUART JAY ESQUIRE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-12-14 | WALTERS, LEVINE, KLINGENSMITH & THOMISON, 601 BAYSHORE BLVD., STE 720, TAMPA, FL 33606 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-20 | 8529 SOUTHPARK CIRCLE, SUITE 320, ORLANDLO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-20 | 8529 SOUTHPARK CIRCLE, SUITE 320, ORLANDLO, FL 32819 | - |
| Name | Date |
|---|---|
| Merger | 2010-12-30 |
| ANNUAL REPORT | 2010-04-22 |
| Reg. Agent Change | 2009-12-14 |
| Reg. Agent Change | 2009-07-01 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-08-29 |
| ANNUAL REPORT | 2008-04-30 |
| Reg. Agent Change | 2007-10-23 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-01-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
