| Entity Name: | KMA INVESTMENT HOLDINGS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KMA INVESTMENT HOLDINGS, L.L.C. 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: | 12 May 2010 (15 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: | L10000051578 |
| FEI/EIN Number |
272587496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1987 NW 88 CT, 202, DORAL, FL, 33172 |
| Mail Address: | 1987 NW 88 CT, 202, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS FRANK A | Manager | 1987 NW 88 CT STE 202, DORAL, FL, 33172 |
| Ramos Frank | Agent | 1987 NW 88 Court, Doral, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2017-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-27 | Ramos, Frank | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-27 | 1987 NW 88 Court, # 202, Doral, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-12 | 1987 NW 88 CT, 202, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-12 | 1987 NW 88 CT, 202, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-01-30 |
| REINSTATEMENT | 2017-09-25 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-20 |
| ANNUAL REPORT | 2013-01-21 |
| ANNUAL REPORT | 2012-01-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
