KM INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | KM INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| Address: | 101 NE 2ND AVE, DEERFIELD BEACH, FL, 33441 |
| Mail Address: | 2121 AMARGO WAY, NAPLES, `, 34119 |
| ZIP code: | 33441 |
| City: | Deerfield Beach |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State