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KLEM INVESTMENT "LLC" - Florida Company Profile

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Company Details

Entity Name: KLEM INVESTMENT "LLC"
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KLEM INVESTMENT "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: 08 Oct 2012 (13 years ago)
Document Number: L12000128711
FEI/EIN Number 46-1363631

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

Address: 10855 NW 33 STREET, DORAL, FL, 33172, US
Mail Address: 10855 NW 33 STREET, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES MARILYN Manager 10855 NW 33 STREET, DORAL, FL, 33172
VALDES LESTER Managing Member 10855 NW 33 STREET, DORAL, FL, 33172
VALDES MARILYN Agent 10855 NW 33 STREET, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-05-14 10855 NW 33 STREET, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2019-05-14 10855 NW 33 STREET, DORAL, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2019-05-14 10855 NW 33 STREET, DORAL, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-05-14
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-24
ANNUAL REPORT 2015-04-29

USAspending Awards / Financial Assistance

Date:
2020-07-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-07-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State