| Entity Name: | KM HOLDINGS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KM HOLDINGS 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: | 27 Jan 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L11000011340 |
| FEI/EIN Number |
274822070
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| SHIVJI SABRINA | Secretary | 1008 OAK LANDING DRIVE, ORANGE CITY, FL, 32763 |
| KASSAM NADEEM | Treasurer | 1008 OAK LANDING DRIVE, ORANGE CITY, FL, 32763 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-12-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-12-07 |
| Florida Limited Liability | 2011-01-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
