Entity Name: | KFE INVESTMENT GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
KFE INVESTMENT GROUP 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: | 04 Jun 2010 (15 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: | L10000059867 |
FEI/EIN Number |
453231317
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5952 NE 4th Ave, MIAMI, FL, 33137, US |
Mail Address: | 5952 NE 4th Ave, MIAMI, FL, 33137, US |
ZIP code: | 33137 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KRELSTEIN RICHARD L | Managing Member | 3876 SHERIDAN STREET, HOLLYWOOD, FL, 33021 |
SCHWARTZ GREGORY | Agent | 3876 SHERIDAN STREET, HOLLYWOOD, FL, 33021 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-04-18 | 5952 NE 4th Ave, MIAMI, FL 33137 | - |
CHANGE OF MAILING ADDRESS | 2016-04-18 | 5952 NE 4th Ave, MIAMI, FL 33137 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2016-04-18 |
ANNUAL REPORT | 2015-03-18 |
ANNUAL REPORT | 2014-02-25 |
ANNUAL REPORT | 2013-03-21 |
ANNUAL REPORT | 2012-03-20 |
ANNUAL REPORT | 2011-01-05 |
Florida Limited Liability | 2010-06-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State