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KMA INVESTMENT PROPERTIES, L.L.C. - Florida Company Profile

Company Details

Entity Name: KMA INVESTMENT PROPERTIES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KMA INVESTMENT PROPERTIES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Mar 2003 (22 years ago)
Date of dissolution: 27 Jul 2009 (16 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 27 Jul 2009 (16 years ago)
Document Number: L03000009550
FEI/EIN Number 134243262

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

Address: 2295 NW CORPORATE BLVD., SUITE 135, BOCA RATON, FL, 33431
Mail Address: 2295 NW CORPORATE BLVD., SUITE 135, BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUPO JACK Manager 2295 NW CORPORATE BLVD, #135, BOCA RATON, FL, 33431
GOLDSTEIN DALE Manager 2295 NW CORPORATE BLVD, #135, BOCA RATON, FL, 33431
LUPO JACK Agent 2295 NW CORPORATE BLVD, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-07-27 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-23 2295 NW CORPORATE BLVD., SUITE 135, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2009-03-23 2295 NW CORPORATE BLVD., SUITE 135, BOCA RATON, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-23 2295 NW CORPORATE BLVD, SUITE 135, BOCA RATON, FL 33431 -
REGISTERED AGENT NAME CHANGED 2006-01-13 LUPO, JACK -

Documents

Name Date
LC Voluntary Dissolution 2009-07-27
ANNUAL REPORT 2009-03-23
ANNUAL REPORT 2008-04-21
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-01-13
ANNUAL REPORT 2005-02-11
ANNUAL REPORT 2004-05-19
Florida Limited Liabilites 2003-03-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State