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KSM INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: KSM INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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

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: 10 Dec 2004 (20 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L04000089545
FEI/EIN Number 201997592

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

Address: 2233 RIDGEWOOD CIRCLE, ROYAL PALM BEACH, FL, 33421, US
Mail Address: P.O. BOX 212286, ROYAL PALM BEACH, FL, 33421, US
ZIP code: 33421
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRASER SHERRON V Managing Member P.O. BOX 212286, ROYAL PALM BEACH, FL, 33421
WATSON JOEL Agent 12332 53RD ROAD N, ROYAL PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT NAME CHANGED 2009-04-26 WATSON, JOEL -
REGISTERED AGENT ADDRESS CHANGED 2009-04-26 12332 53RD ROAD N, ROYAL PALM BEACH, FL 33411 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-21 2233 RIDGEWOOD CIRCLE, ROYAL PALM BEACH, FL 33421 -

Documents

Name Date
ANNUAL REPORT 2010-04-21
ANNUAL REPORT 2009-04-26
ANNUAL REPORT 2008-04-21
ANNUAL REPORT 2007-04-14
ANNUAL REPORT 2006-04-20
ANNUAL REPORT 2005-04-22
Florida Limited Liability 2004-12-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State