| Entity Name: | KAAM INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAAM INVESTMENT GROUP, 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: | 03 Aug 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L06000076574 |
| FEI/EIN Number |
205315954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 107 VIRIGINIA DR. N.W., FORT WALTON BEACH, FL, 32548, US |
| Mail Address: | 107 VIRIGINIA DR. N.W., FORT WALTON BEACH, FL, 32548 |
| ZIP code: | 32548 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS KATHI | Managing Member | 107 VIRGINIA DR. N.W., FORT WALTON BEACH, FL, 32548 |
| WILLIAMS JOSEPH | Managing Member | 316 LANGDON AVE., MT. VERNON, NY, 10550 |
| COX CHRIS | Managing Member | 316 LANGDON AVE, MT. VERNON, NY, 10550 |
| REED REGINA | Managing Member | 9154 ELLIS STREET SE, WINNBOW, NC, 28544 |
| SHAVER GARY | Managing Member | 56 N ELK STREET, SANDUSK, MI, 48471 |
| THOMAS KATHI M | Agent | 107 VIRGINIA DR. N.W., FORT WALTON BEACH, FL, 32548 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000070781 | INFINITY FINANCIAL INVESTMENT GROUP 047 | EXPIRED | 2013-07-15 | 2018-12-31 | - | 107 VIRGINIA DR. N.W., FORT WALTON BEACH, FL, 32548 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT | 2013-06-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-06-07 | 107 VIRIGINIA DR. N.W., FORT WALTON BEACH, FL 32548 | - |
| REINSTATEMENT | 2011-06-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-30 | 107 VIRGINIA DR. N.W., FORT WALTON BEACH, FL 32548 | - |
| CANCEL ADM DISS/REV | 2009-06-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-06-30 | 107 VIRIGINIA DR. N.W., FORT WALTON BEACH, FL 32548 | - |
| REGISTERED AGENT NAME CHANGED | 2009-06-30 | THOMAS, KATHI M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2013-06-21 |
| ANNUAL REPORT | 2012-04-01 |
| REINSTATEMENT | 2011-06-07 |
| REINSTATEMENT | 2009-06-30 |
| ANNUAL REPORT | 2007-06-04 |
| Florida Limited Liability | 2006-08-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
