| Entity Name: | KD MIAMI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KD MIAMI 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. |
| 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: | 15 Dec 2008 (16 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L08000114153 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7135 COLLINS AVE, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 7135 COLLINS AVE, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAKSHESH KUMAR | Managing Member | 7135 COLLINS AVE, MIAMI BEACH, FL, 33141 |
| DAKSHESH KUMAR | Agent | 7135 COLLINS AVE, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-27 | 7135 COLLINS AVE, 1631, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-27 | 7135 COLLINS AVE, 1631, MIAMI BEACH, FL 33141 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-27 | 7135 COLLINS AVE, 1631, MIAMI BEACH, FL 33141 | - |
| REINSTATEMENT | 2019-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-10-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-18 | DAKSHESH, KUMAR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-27 |
| ANNUAL REPORT | 2020-06-12 |
| REINSTATEMENT | 2019-10-25 |
| REINSTATEMENT | 2018-10-17 |
| REINSTATEMENT | 2017-10-18 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-03-09 |
| ANNUAL REPORT | 2014-03-20 |
| Reinstatement | 2013-10-18 |
| ANNUAL REPORT | 2009-02-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
