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KY INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: KY INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KY INVESTMENT GROUP, 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: 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: 21 Jun 2012 (13 years ago)
Document Number: L12000082309
FEI/EIN Number 80-0828470

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

Address: 18206 Pine Hammock Blvd, Lutz, FL, 33548, US
Mail Address: 18206 Pine Hammock Blvd, Lutz, FL, 33548, US
ZIP code: 33548
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YI CHIN H Managing Member 18206 Pine Hammock Blvd, Lutz, FL, 33548
KIM DIANA Agent 18206 Pine Hammock Blvd, Lutz, FL, 33548

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-27 18206 Pine Hammock Blvd, Lutz, FL 33548 -
CHANGE OF MAILING ADDRESS 2022-04-27 18206 Pine Hammock Blvd, Lutz, FL 33548 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 18206 Pine Hammock Blvd, Lutz, FL 33548 -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-02-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State