| Entity Name: | KC MONEY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KC MONEY 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: | 23 Feb 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L11000022740 |
| FEI/EIN Number |
274967926
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1451 CYPRESS CREEK ROAD, STE. 300, FT.LAUDERDALE, FL, 33309 |
| Mail Address: | PO BOX 675884, MARIETTA, GA, 33306 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAY NATHAN | Agent | 586 NE 36TH STREET, OAKLAND PARK, FL, 33334 |
| MAY NATHAN | Manager | 586 NE 36TH STREET, OAKLAND PARK, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| PENDING REINSTATEMENT | 2013-12-02 | - | - |
| REINSTATEMENT | 2013-12-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-12-02 | 1451 CYPRESS CREEK ROAD, STE. 300, FT.LAUDERDALE, FL 33309 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-09-22 | 1451 CYPRESS CREEK ROAD, STE. 300, FT.LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2011-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
