| Entity Name: | KCV CUSTOM HOMES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KCV CUSTOM HOMES, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Sep 2013 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L13000130830 |
| FEI/EIN Number |
46-3669887
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8615 COMMODITY CIR, ORLANDO, FL, 32819, US |
| Mail Address: | 8615 COMMODITY CIR, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| KCV ASSOCIATES, LLC | Agent |
| KCV ASSOCIATES, LLC | Managing Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-04 | 8615 COMMODITY CIR, Suite 19, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-04 | 8615 COMMODITY CIR, Suite 19, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-04 | 8615 COMMODITY CIR, Suite 19, ORLANDO, FL 32819 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000663132 | LAPSED | 2016-CA-000660-O | ORANGE COUNTY | 2016-06-22 | 2021-10-12 | $329,644.01 | AMO ASSOCIATES LLC, 948 DES FONTAINES, MASCOUCHE, QUEBEC J7K0V3 CA |
| J16000351365 | LAPSED | 2016-CA-1135-O | CIRCUIT COURT, 9TH CIRCUIT | 2016-05-09 | 2021-06-02 | $79,290.52 | V.F.S. SERVICES, LLC, 7901 KINGSPOINTE PARKWAY, SUITE 19, ORLANDO, FL 32819 |
| J16000151021 | LAPSED | 2015-SC-014511-O | ORANGE COUNTY | 2016-02-22 | 2021-03-01 | $5018.85 | MID CONTINENT CASUALTY CO. C/O YATES AND SCHILLER P.A., 7900 GLADES ROAD, SUITE 405, BOCA RATON, FL 33434 |
| J16000133342 | TERMINATED | 2015-CA-626 | NINTH JUDICIAL CIRCUIT | 2016-01-25 | 2021-02-23 | $32750 | MJS CONCRETE, INC., 1575 EVANS STREET, OVIEDO, FL 32765 |
| J16000048201 | TERMINATED | 1000000701921 | ORANGE | 2015-12-30 | 2026-01-21 | $ 587.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J15001160791 | LAPSED | 15-5209-CI-19 | 6TH JUDICIAL, PINELLAS CO. | 2015-12-14 | 2020-12-31 | $26,400.00 | ROOFING SUPPLY GROUP - TAMPA, LLC, 8501 SABAL INDUSTRIAL BLVD., TAMPA, FL 33619 |
| J16000103626 | LAPSED | 2015-CA-005945 | CIRCUIT COURT 9TH CIRCUIT, FL | 2015-11-13 | 2021-02-08 | $103,543.83 | LAZARO POZO-MARTINEZ, 822 GRAND REGENCY POINT, APT 101, ALTAMONTE SPRINGS, FL 32714 |
| J15000856779 | TERMINATED | 1000000688300 | ORANGE | 2015-08-03 | 2025-08-20 | $ 504.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-05-04 |
| AMENDED ANNUAL REPORT | 2014-07-21 |
| ANNUAL REPORT | 2014-02-25 |
| Florida Limited Liability | 2013-09-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
