| Entity Name: | K.M.A. INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
K.M.A. INVESTMENTS, L.L.C. 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: | 24 Jul 2002 (23 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L02000018661 |
| FEI/EIN Number |
562289670
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 782 NW 42 AVE. #437, MIAMI, FL, 33126 |
| Mail Address: | 782 NW 42 AVE. #437, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAKS FRANK | Manager | 887 E. OKEEKOBEE RD, HIALEAH, FL, 33010 |
| PENTON SERGIO R | Agent | 782 NW 42 AVE. #437, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-24 | 782 NW 42 AVE. #437, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-03 | 782 NW 42 AVE. #437, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-03 | 782 NW 42 AVE. #437, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-04-04 |
| ANNUAL REPORT | 2012-04-05 |
| ANNUAL REPORT | 2011-03-24 |
| ANNUAL REPORT | 2010-03-24 |
| ANNUAL REPORT | 2009-02-19 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-04-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
