| Entity Name: | KM MARKETING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KM MARKETING 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 Apr 2012 (13 years ago) |
| Date of dissolution: | 30 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2024 (a year ago) |
| Document Number: | L12000056935 |
| FEI/EIN Number |
455152523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 410 summerhaven dr, debary, FL, 32713, US |
| Mail Address: | 889 Terrapin dr, Debary, FL, 32713, US |
| ZIP code: | 32713 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Malik Tahir M | Chief Executive Officer | 889 Terrapin dr, Debary, FL, 32713 |
| Malik Komal | Director | 889 Terrapin dr, Debary, FL, 32713 |
| Malik Tahir M | Agent | 889 Terrapin dr, Debary, FL, 32713 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000113253 | SUNSHINE AUTOS | ACTIVE | 2021-09-01 | 2026-12-31 | - | 410 SUMMERHAVEN DR, SUITE 1A, DEBARY, FL, 32713 |
| G20000125763 | SUNSHINE TRUCKING AND TOWING | ACTIVE | 2020-09-28 | 2025-12-31 | - | 5164 MAXON TERRACE, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-05 | 410 summerhaven dr, Suite 1A, debary, FL 32713 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-06 | 889 Terrapin dr, Debary, FL 32713 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-06 | 410 summerhaven dr, Suite 1A, debary, FL 32713 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-16 | Malik, Tahir Mehmood | - |
| REINSTATEMENT | 2016-04-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-01-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-30 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-31 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-05-18 |
| REINSTATEMENT | 2016-04-16 |
| REINSTATEMENT | 2014-01-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8412358908 | 2021-05-11 | 0491 | PPP | 5164 Maxon Ter, Sanford, FL, 32771-5438 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
