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KAAM INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: KAAM INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KAAM 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 May 2012 (13 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L12000059811
FEI/EIN Number 45-5527251

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4441 COCONUT CREEK BLVD, COCONUT CREEK, FL, 33066
Mail Address: 4441 COCONUT CREEK BLVD, COCONUT CREEK, FL, 33066
ZIP code: 33066
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHEING GABRIEL A Managing Member 4441 COCONUT CREEK BLVD, COCONUT CREEK, FL, 33066
CHEING GABRIEL A Agent 4441 COCONUT CREEK BLVD, COCONUT CREEK, FL, 33066

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2013-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2015-04-20
ANNUAL REPORT 2014-04-30
REINSTATEMENT 2013-10-07
Florida Limited Liability 2012-05-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State