| Entity Name: | K & M HANDLING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
K & M HANDLING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Oct 2008 (17 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 23 Nov 2020 (4 years ago) |
| Document Number: | L08000096529 |
| FEI/EIN Number |
263545003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3055 NW 84TH AVE, MIAMI, FL, 33122, US |
| Mail Address: | 2121 NW 79TH AVE, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ KAREL | Manager | 2121 NW 79 AVENUE, DORAL, FL, 33122 |
| PEREGONZA THE ATTORNEYS, PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-10 | 5201 WATERFORD DISTRICT DRIVE, SUITE 290, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-10 | 3055 NW 84TH AVE, MIAMI, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-21 | 3055 NW 84TH AVE, MIAMI, FL 33122 | - |
| LC DISSOCIATION MEM | 2020-11-23 | - | - |
| LC AMENDMENT | 2020-08-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-07 | PEREGONZA THE ATTORNEYS, PLLC | - |
| LC STMNT OF RA/RO CHG | 2017-06-12 | - | - |
| LC AMENDMENT | 2013-06-24 | - | - |
| LC AMENDMENT | 2012-12-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000111444 | TERMINATED | 1000000378046 | MIAMI-DADE | 2012-10-17 | 2023-01-16 | $ 655.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-02-21 |
| AMENDED ANNUAL REPORT | 2022-06-17 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-02-18 |
| CORLCDSMEM | 2020-11-23 |
| LC Amendment | 2020-08-07 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-04-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
