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KM HOLDINGS GROUP, LLC

Company Details

Entity Name: KM HOLDINGS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 27 Jan 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L11000011340
FEI/EIN Number 274822070
Address: 1008 OAK LANDING DRIVE, ORANGE CITY, FL, 32763
Mail Address: 1008 OAK LANDING DRIVE, ORANGE CITY, FL, 32763
ZIP code: 32763
County: Volusia
Place of Formation: FLORIDA

Agent

Name Role
SPIEGEL & UTRERA, P.A. Agent

Manager

Name Role Address
KASSAM SHAQUEEL Manager 1008 OAK LANDING DRIVE, ORANGE CITY, FL, 32763
KASSAM MUSADIQ Manager 1008 OAK LANDING DRIVE, ORANGE CITY, FL, 32763

Secretary

Name Role Address
SHIVJI SABRINA Secretary 1008 OAK LANDING DRIVE, ORANGE CITY, FL, 32763

Treasurer

Name Role Address
KASSAM NADEEM Treasurer 1008 OAK LANDING DRIVE, ORANGE CITY, FL, 32763

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
REINSTATEMENT 2012-12-07 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data

Documents

Name Date
REINSTATEMENT 2012-12-07
Florida Limited Liability 2011-01-27

Date of last update: 01 Feb 2025

Sources: Florida Department of State