| Entity Name: | KS&M INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KS&M 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Aug 2005 (20 years ago) |
| Document Number: | L05000085679 |
| FEI/EIN Number |
203375538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4915 DENVER STREET, TAMPA, FL, 33619-6742, US |
| Mail Address: | 4915 DENVER STREET, TAMPA, FL, 33619-6742, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARBA RAFAL | Managing Member | 4915 DENVER STREET, TAMPA, FL, 33619 |
| GARBA NICOLE | Managing Member | 4915 DENVER STREET, TAMPA, FL, 33619 |
| HAMILTON THEODORE J | Agent | 812 W Dr MLK Jr Blvd, TAMPA, FL, 33603 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-07 | 812 W Dr MLK Jr Blvd, Suite 101, TAMPA, FL 33603 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-02 | 4915 DENVER STREET, TAMPA, FL 33619-6742 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-02 | 4915 DENVER STREET, TAMPA, FL 33619-6742 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-07-27 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-05-02 |
| ANNUAL REPORT | 2015-04-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
