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K M & M INVESTMENTS, L.L.C. - Florida Company Profile

Company Details

Entity Name: K M & M INVESTMENTS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

K M & M 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Oct 2003 (21 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Oct 2018 (7 years ago)
Document Number: L03000042003
FEI/EIN Number 510491167

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

Address: 1017 White Drive, Delray Beach, FL, 33483, US
Mail Address: 1017 White Drive, Delray Beach, FL, 33483, US
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MINIA MICHAEL Manager 700 EAST BOYNTON BEACH BLVD, BOYNTON BEACH, FL, 33435
MINIA KORNELJA Manager 1017 WHITE DR., DELRAY BCH., FL, 33483
Minia Michael Agent 1017 White Dr., Delray Beach, FL, 33483

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000164846 OKEECHOBEE LAKE RV PARK ACTIVE 2021-12-13 2026-12-31 - 1017 WHITE DRIVE, DELRAY BEACH, FL, 33483
G18000111698 OKEECHOBEE LAKE RV PARK EXPIRED 2018-10-15 2023-12-31 - OKEECHOBEE LAKE RV PARK, 1017 WHITE DR, DELRAY BEACH, FL, 33418-3

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-13 1017 White Drive, Delray Beach, FL 33483 -
CHANGE OF MAILING ADDRESS 2023-03-13 1017 White Drive, Delray Beach, FL 33483 -
LC AMENDMENT 2018-10-15 - -
REGISTERED AGENT NAME CHANGED 2018-04-03 Minia, Michael -
REGISTERED AGENT ADDRESS CHANGED 2018-04-03 1017 White Dr., Delray Beach, FL 33483 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-09-21
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-07-10
LC Amendment 2018-10-15
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-03-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State