| Entity Name: | KPMG INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KPMG 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: | 02 Mar 2010 (15 years ago) |
| Date of dissolution: | 20 Aug 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Aug 2015 (10 years ago) |
| Document Number: | L10000023076 |
| FEI/EIN Number |
272044147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 934 BRIARWOOD BLVD, NAPLES, FL, 34104 |
| Mail Address: | 934 BRIARWOOD BLVD, NAPLES, FL, 34104 |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GENTILE MASSIMO | Manager | 934 BRIARWOOD BLVD, NAPLES, FL, 34104 |
| GENTILE MASSIMO | Agent | 934 BRIARWOOD BLVD, NAPLES, FL, 34104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-08-20 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-08-20 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-03-15 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-28 |
| Florida Limited Liability | 2010-03-02 |
| CORLCMMRES | 2010-03-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
