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K&D AND KPM OCALA VENTURE, L.L.C. - Florida Company Profile

Company Details

Entity Name: K&D AND KPM OCALA VENTURE, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

K&D AND KPM OCALA VENTURE, L.L.C. 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 Aug 2006 (19 years ago)
Date of dissolution: 30 Apr 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2021 (4 years ago)
Document Number: L06000079845
FEI/EIN Number 205370266

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

Address: 1924 WEST PRINCETON STREET, ORLANDO, FL, 32804
Mail Address: 1924 WEST PRINCETON STREET, ORLANDO, FL, 32804
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300FTJUP2R6DA3T73 L06000079845 US-FL GENERAL ACTIVE -

Addresses

Legal C/O LEFKOWITZ, IVAN M, 1924 WEST PRINCETON STREET, ORLANDO, US-FL, US, 32804
Headquarters 1924 West Princeton Street, Orlando, US-FL, US, 32804

Registration details

Registration Date 2019-10-04
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-10-02
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L06000079845

Key Officers & Management

Name Role Address
DAVIS MICHAEL S Manager 1924 WEST PRINCETON STREET, ORLANDO, FL, 32804
SHAW THOMAS Esq. Agent 2200 LUCIEN WAY, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-30 - -
REGISTERED AGENT NAME CHANGED 2020-04-10 SHAW, THOMAS C, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2020-04-10 2200 LUCIEN WAY, 405, MAITLAND, FL 32751 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-04-30
ANNUAL REPORT 2020-04-10
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-02-03
ANNUAL REPORT 2014-03-26
ANNUAL REPORT 2013-02-12
ANNUAL REPORT 2012-01-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State