| Entity Name: | K.S.M. INVESTMENT ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
K.S.M. INVESTMENT ASSOCIATES, 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: | 26 Nov 2012 (12 years ago) |
| Document Number: | L12000147711 |
| FEI/EIN Number |
38-3892256
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 621 LAKEHAVEN CIRCLE, Orlando, FL, 32828, US |
| Mail Address: | 1969 S. Alafaya, Orlando, FL, 32828, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASCIO GLORIA | Manager | 621 LAKEHAVEN CIR, ORLANDO, FL, 32828 |
| Mascio Gloria | Agent | 782 N. W. 42 Avenue, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-21 | 621 LAKEHAVEN CIRCLE, Orlando, FL 32828 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-29 | Mascio, Gloria | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-19 | 782 N. W. 42 Avenue, suite 545, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-27 | 621 LAKEHAVEN CIRCLE, Orlando, FL 32828 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-02-20 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
