| Entity Name: | KSM HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KSM HOLDING, 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: | 28 Oct 2004 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L04000078598 |
| FEI/EIN Number |
201811097
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2711 VISTA PARKWAY, SUITE 2, WEST PALM BEACH, FL, 33411 |
| Mail Address: | 2711 VISTA PARKWAY, SUITE 2, WEST PALM BEACH, FL, 33411 |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHARAJ PETER | Manager | 1064 1/2 NORTH HAVERHILL ROAD, WEST PALM BEACH, FL, 33417 |
| LAMONT NEIMAN INTERIAN & BELLET, P.A. | Agent | NEW WORLD TOWER SUITE 801, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-20 | NEW WORLD TOWER SUITE 801, 100 N. BISCAYNE BLVD., MIAMI, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-03 | 2711 VISTA PARKWAY, SUITE 2, WEST PALM BEACH, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-03 | 2711 VISTA PARKWAY, SUITE 2, WEST PALM BEACH, FL 33411 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-28 |
| ANNUAL REPORT | 2006-03-03 |
| ANNUAL REPORT | 2005-05-03 |
| Florida Limited Liabilites | 2004-10-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
