| Entity Name: | K H 2013 INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
K H 2013 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: | 10 Jul 2013 (12 years ago) |
| Document Number: | L13000097939 |
| FEI/EIN Number |
80-0942219
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6708 NW 82ND AVENUE, MIAMI, FL, 33166 |
| Mail Address: | 6708 NW 82ND AVENUE, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTIEL DUBOULAY HELY S | Managing Member | 6708 NW 82 AVENUE, MIAMI, FL, 33166 |
| RAMIREZ LORETO KATIUSKA | Manager | 6708 NW 82 AVENUE, MIAMI, FL, 33166 |
| MONTIEL DUBOULAY HELY S | Agent | 6708 NW 82 AVENUE, MIAMI, FL, 33166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-01-08 |
| ANNUAL REPORT | 2015-01-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
