| Entity Name: | K S M II INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
K S M II INVESTMENT, 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: | 19 Oct 2011 (14 years ago) |
| Date of dissolution: | 19 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Dec 2024 (4 months ago) |
| Document Number: | L11000119427 |
| FEI/EIN Number |
453651230
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2499 Glades Road, Boca Raton, FL, 33431, US |
| Mail Address: | 2499 Glades Road, Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | - |
| COHEN YAKOV K | Manager | 2499 Glades Road, Boca Raton, FL, 33431 |
| KOHEN OFER K | Manager | 2499 Glades Road, Boca Raton, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-12 | 2499 Glades Road, Suite 106B, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-12 | 2499 Glades Road, Suite 106B, Boca Raton, FL 33431 | - |
| LC STMNT OF RA/RO CHG | 2018-09-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-09-10 | INCORP SERVICES, INC. | - |
| LC AMENDMENT | 2018-07-09 | - | - |
| LC STMNT OF RA/RO CHG | 2018-07-09 | - | - |
| LC STMNT OF RA/RO CHG | 2017-05-10 | - | - |
| LC AMENDMENT | 2014-05-02 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-19 |
| ANNUAL REPORT | 2024-02-11 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-01-26 |
| ANNUAL REPORT | 2019-02-28 |
| CORLCRACHG | 2018-09-10 |
| CORLCRACHG | 2018-07-09 |
| LC Amendment | 2018-07-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
