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KMD HOLDINGS AND INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: KMD HOLDINGS AND INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 09 May 2012 (13 years ago)
Document Number: L12000062612
FEI/EIN Number 45-5233589
Address: 4469 S CONGRESS AVE, 105, LAKE WORTH, FL, 33461, US
Mail Address: 601 N CONGRESS Ave, DELRAY BEACH, FL, 33445, US
ZIP code: 33461
City: Lake Worth
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE NEUS K. MOE Managing Member 601 N CONGRESS AVE, DELRAY BEACH, FL, 33445
DENEUS TAJH Member 601 N CONGRESS Ave, DELRAY BEACH, FL, 33445
DE NEUS K. MOE Agent 2324 S CONGRESS AVE, PALM SPRINGS, FL, 33406

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 2324 S CONGRESS AVE, 1J, PALM SPRINGS, FL 33406 -
CHANGE OF MAILING ADDRESS 2015-04-29 4469 S CONGRESS AVE, 105, LAKE WORTH, FL 33461 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-29

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Date of last update: 01 Aug 2025

Sources: Florida Department of State