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KMS INVEST LLC - Florida Company Profile

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Company Details

Entity Name: KMS INVEST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 08 Jan 2015 (11 years ago)
Document Number: L15000003959
FEI/EIN Number 47-2745713
Address: 14 NE 1st Avenue, Suite 707, MIAMI, FL, 33132, US
Mail Address: 14 NE 1st Avenue, Suite 707, MIAMI, FL, 33132, US
ZIP code: 33132
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Staalesen Ketil M Owne 14 NE 1st Avenue, MIAMI, FL, 33132
DEDICATED CPA GROUP LLC Agent 7520 NW 5th St, Plantation, FL, 33317

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000029940 KMS AVIATION LLC ACTIVE 2021-03-03 2026-12-31 - 14 NE 1ST AVENUE, SUITE 707, MIAMI, FL, 33132
G15000062464 KMS CONSULTING LLC EXPIRED 2015-06-17 2020-12-31 - 79SW 12TH STREET, UNIT 1210, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-25 7520 NW 5th St, Unit 103, Plantation, FL 33317 -
CHANGE OF PRINCIPAL ADDRESS 2017-01-16 14 NE 1st Avenue, Suite 707, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2017-01-16 14 NE 1st Avenue, Suite 707, MIAMI, FL 33132 -
REGISTERED AGENT NAME CHANGED 2016-04-13 DEDICATED CPA GROUP LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-04-13

USAspending Awards / Financial Assistance

Date:
2020-06-11
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:
79800.00
Total Face Value Of Loan:
79800.00
Date:
2020-06-11
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:
79800.00
Total Face Value Of Loan:
79800.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Aug 2025

Sources: Florida Department of State