| Entity Name: | KK INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KK INVESTMENTS USA 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: | 01 Jul 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 Aug 2014 (11 years ago) |
| Document Number: | L13000093519 |
| FEI/EIN Number |
36-4765836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13255 SW 137TH AVE,, MIAMI, FL, 33186, US |
| Mail Address: | 13255 SW 137TH AVE,, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLIZZI GIOVANNI | Agent | 14964 SW 142ND ST, MIAMI, FL, 33196 |
| POLIZZI GIOVANNI | Manager | 13255 SW 137TH AVE,, MIAMI, FL, 33186 |
| GOMEZ VAL VALIA | Manager | 13255 SW 137TH AVE,, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2014-08-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-08-11 | 13255 SW 137TH AVE,, SUITE 105, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2014-08-11 | 13255 SW 137TH AVE,, SUITE 105, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
