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KAAM INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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