| Entity Name: | K GROUP INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
K GROUP 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: |
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: | 30 Jan 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L06000010009 |
| FEI/EIN Number |
830446588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 540 S PARK RD, APT 9-12, HOLLYWOOD, FL, 33021, US |
| Mail Address: | 540 S PARK RD, APT 9-12, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAINSTEIN WALTER | Manager | 540 S PARK ROAD APT 9-12, HOLLYWOOD, FL, 33021 |
| WAINSTEIN WALTER | Agent | 540 S PARK RD, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-26 | 540 S PARK RD, APT 9-12, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-26 | 540 S PARK RD, APT 9-12, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-26 | 540 S PARK RD, APT 9-12, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 2007-11-20 | WAINSTEIN, WALTER | - |
| CANCEL ADM DISS/REV | 2007-11-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-21 |
| ANNUAL REPORT | 2013-03-18 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-02-10 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-04-21 |
| REINSTATEMENT | 2007-11-20 |
| Florida Limited Liability | 2006-01-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
