| Entity Name: | KMD HOLDINGS AND INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KMD HOLDINGS AND 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 May 2012 (13 years ago) |
| Document Number: | L12000062612 |
| FEI/EIN Number |
45-5233589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
