| Entity Name: | KM INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KM 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: | 21 Sep 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L04000068838 |
| FEI/EIN Number |
611478918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 NE 2ND AVE, DEERFIELD BEACH, FL, 33441 |
| Mail Address: | 2121 AMARGO WAY, NAPLES, `, 34119 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | KM INVESTMENTS, LLC, ILLINOIS | LLC_00776254 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| KALKAVAN TAHSIN Y | Managing Member | 3701 NE 27TH TERRACE, LIGHTHOUSE POINT, FL, 33064 |
| MONTE CARL | Agent | C/O PETER MONTALBANO, NAPLES, FL, 34119 |
| MONTE CARL | Managing Member | 21873 TOWN PLACE DRIVE, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-01-30 | 101 NE 2ND AVE, DEERFIELD BEACH, FL 33441 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-30 | C/O PETER MONTALBANO, 2121 AMARGO WAY, NAPLES, FL 34119 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-03 | 101 NE 2ND AVE, DEERFIELD BEACH, FL 33441 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-30 |
| ANNUAL REPORT | 2011-02-15 |
| ANNUAL REPORT | 2010-01-28 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-07-03 |
| ANNUAL REPORT | 2007-07-09 |
| ANNUAL REPORT | 2006-03-11 |
| ANNUAL REPORT | 2005-06-30 |
| Florida Limited Liability | 2004-09-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
