KEV INVESTMENT GROUP, LLC - Florida Company Profile
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| Entity Name: | KEV INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KEV 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: | 23 Mar 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L07000031677 |
| FEI/EIN Number |
208736745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12707 NW 42 AVENUE, OPA LOCKA, FL, 33054, US |
| Mail Address: | 12707 NW 42 AVENUE, OPA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| City: | Opa Locka |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEGAL WILLIAM J | Agent | 20801 BISCAYNE BOULEVARD, AVENTURA, FL, 33180 |
| - | Managing Member | - |
| - | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 12707 NW 42 AVENUE, 5, OPA LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 12707 NW 42 AVENUE, 5, OPA LOCKA, FL 33054 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-08-30 |
| ANNUAL REPORT | 2011-03-02 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-04-30 |
| Florida Limited Liability | 2007-03-23 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State