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KD INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: KD INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KD INVESTMENT 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: 14 Jun 2005 (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: L05000058965
FEI/EIN Number 743147444

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

Address: 1410 E. 17TH AVE, TAMPA, FL, 33605
Mail Address: 4521 16TH AVE SOUTH, TAMPA, FL, 33619
ZIP code: 33605
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LE KHOI Managing Member 4521 16TH AVE SOUTH, TAMPA, FL, 33619
TRAN DE Managing Member 4521 16TH AVE SOUTH, TAMPA, FL, 33619
LE KHOI Agent 4521 16TH AVE SOUTH, TAMPA, FL, 33619

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2006-01-23 1410 E. 17TH AVE, TAMPA, FL 33605 -

Documents

Name Date
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-02-14
ANNUAL REPORT 2007-02-16
ANNUAL REPORT 2006-01-23
Florida Limited Liability 2005-06-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State