| Entity Name: | KM & JP INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KM & JP INVESTMENT 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: | 21 May 2008 (17 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L08000050517 |
| FEI/EIN Number |
262649215
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11547 N KENDALL DR, MIAMI, FL, 33176, US |
| Mail Address: | 11547 N KENDALL DR, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ JUAN Y | Manager | 11547 N Kendall Drive, MIAMI, FL, 33176 |
| ORTEGA JOSEPH E | Manager | 11547 N KENDALL DR, MIAMI, FL, 33176 |
| PEREZ JUAN Y | Agent | 11547 N KENDALL DR, MIAMI, FL, 33176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000119922 | RENT1 SALE1 KENDALL | EXPIRED | 2012-12-12 | 2017-12-31 | - | 11543 N KENDALL DRIVE, MIAMI, FL, 33176 |
| G08182900425 | CAPITAL ONE FLORIDA | EXPIRED | 2008-06-30 | 2013-12-31 | - | 2135 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2014-10-16 | - | - |
| LC AMENDMENT | 2014-07-23 | - | - |
| LC AMENDMENT | 2014-05-08 | - | - |
| LC DISSOCIATION MEM | 2014-04-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-03 | 11547 N KENDALL DR, MIAMI, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-03 | 11547 N KENDALL DR, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-03 | 11547 N KENDALL DR, MIAMI, FL 33176 | - |
| LC AMENDMENT | 2013-11-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-12-03 | PEREZ, JUAN Y | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-01-05 |
| LC Amendment | 2014-10-16 |
| LC Amendment | 2014-07-23 |
| LC Amendment | 2014-05-08 |
| CORLCDSMEM | 2014-04-23 |
| ANNUAL REPORT | 2014-01-03 |
| LC Amendment | 2013-11-12 |
| ANNUAL REPORT | 2013-09-13 |
| LC Amendment | 2012-12-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
