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KMZ INVESTMENTS, LLC. - Florida Company Profile

Company Details

Entity Name: KMZ INVESTMENTS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KMZ 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.
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: 01 Oct 2007 (18 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L07000099547
FEI/EIN Number 261173846

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

Address: 1143 HARDWOOD DRIVE, VALRICO, FL, 33596, US
Mail Address: 1143 HARDWOOD DRIVE, VALRICO, FL, 33596, US
ZIP code: 33596
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEGRASSE MIRASOL Managing Member 1143 HARDWOOD DRIVE, VALRICO, FL, 33596
FLEMING KENNETH Managing Member 1143 HRADWOOD DRIVE, VALRICO, FL, 33596
DEGRASSE MIRASOL Agent 1143 HARDWOOD DRIVE, VALRICO, FL, 33596

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-30 1143 HARDWOOD DRIVE, VALRICO, FL 33596 -
CHANGE OF MAILING ADDRESS 2009-04-30 1143 HARDWOOD DRIVE, VALRICO, FL 33596 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-30 1143 HARDWOOD DRIVE, VALRICO, FL 33596 -

Documents

Name Date
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-03-22
Florida Limited Liability 2007-10-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State