| Entity Name: | K & M INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
K & M INVESTMENTS, 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: | 30 Sep 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L03000037182 |
| FEI/EIN Number |
200247036
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1738 BRUCE B DOWNS BLVD, WESLEY CHAPEL, FL, 33543 |
| Mail Address: | 1738 BRUCE B DOWNS BLVD, WESLEY CHAPEL, FL, 33543 |
| ZIP code: | 33543 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ONDERKO MEREDITH D | Managing Member | 8703 BALLANTRAE WAY, TAMPA, FL, 33647 |
| BAILEY KIM F | Managing Member | 6602 GANT ROAD, TAMPA, FL, 33625 |
| ONDERKO MEREDITH D | Agent | 8703 BALLANTRAE WAY, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-28 | 8703 BALLANTRAE WAY, TAMPA, FL 33647 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-09 | 1738 BRUCE B DOWNS BLVD, WESLEY CHAPEL, FL 33543 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-09 | 1738 BRUCE B DOWNS BLVD, WESLEY CHAPEL, FL 33543 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000062847 | TERMINATED | 1000000171017 | PASCO | 2012-01-24 | 2022-02-01 | $ 410.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-28 |
| ANNUAL REPORT | 2006-01-09 |
| ANNUAL REPORT | 2005-01-18 |
| ANNUAL REPORT | 2004-07-07 |
| Florida Limited Liability | 2003-09-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
