| Entity Name: | KCH INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KCH 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: | 29 Feb 2012 (13 years ago) |
| Date of dissolution: | 21 Feb 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Feb 2017 (8 years ago) |
| Document Number: | L12000029257 |
| FEI/EIN Number |
99-0373881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1956 GROVE AVE UNIT A, FORT MYERS, FL, 33901, US |
| Mail Address: | 1956 GROVE AVE UNIT A, FORT MYERS, FL, 33901, US |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WONG CHIEN HAN | Managing Member | 1956 GROVE AVE UNIT A, FORT MYERS, FL, 33901 |
| LUM KEN LI | Managing Member | 1956 GROVE AVE UNIT A, FORT MYERS, FL, 33901 |
| LEE SEK WAH | Agent | 1956 GROVE AVE UNIT A, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-02-21 | - | - |
| REINSTATEMENT | 2015-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-01 | 1956 GROVE AVE UNIT A, FORT MYERS, FL 33901 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-01 | 1956 GROVE AVE UNIT A, FORT MYERS, FL 33901 | - |
| CHANGE OF MAILING ADDRESS | 2013-05-01 | 1956 GROVE AVE UNIT A, FORT MYERS, FL 33901 | - |
| REGISTERED AGENT NAME CHANGED | 2013-05-01 | LEE, SEK WAH | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-27 |
| REINSTATEMENT | 2015-10-24 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-05-01 |
| Florida Limited Liability | 2012-02-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
