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KF INTERNATIONAL INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: KF INTERNATIONAL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KF INTERNATIONAL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 Feb 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Jul 2019 (6 years ago)
Document Number: L15000023495
FEI/EIN Number 35-2525945

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 2230 ROMANUM DR, WINTER GARDEN, FL, 34787, US
Address: 2230 Romanum Dr, Winter Garden, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOREIRA LINDOMAR Authorized Member 2230 ROMANUM DR, WINTER GARDEN, FL, 34787
Moreira Carlos A Authorized Member 6405, Orlando, FL, 32835
MOREIRA LINDOMAR Agent 2230 ROMANUM DR, WINTER GARDEN, FL, 34787
KF FACTORING FOMENTO COMERCIAL LTDA Authorized Member AV GOIAS 623 SALA 401, 402E SETOR CENTRAL, GOIANIA G CAP 74-005 010, AL

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000134344 KF & J CAR SALES EXPIRED 2017-12-08 2022-12-31 - 460 PALM DRIVE, OCOEE, FL, 34761
G17000083262 KF & J CAR SALES EXPIRED 2017-08-03 2022-12-31 - 460 PALM DRIVE, OCOEE, FL, 34761

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-29 2230 Romanum Dr, Winter Garden, FL 34787 -
LC AMENDMENT 2019-07-05 - -
REGISTERED AGENT ADDRESS CHANGED 2017-07-28 2230 ROMANUM DR, WINTER GARDEN, FL 34787 -
CHANGE OF MAILING ADDRESS 2016-11-29 2230 Romanum Dr, Winter Garden, FL 34787 -
LC AMENDMENT 2015-04-29 - -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-01-29
LC Amendment 2019-07-05
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-23
AMENDED ANNUAL REPORT 2017-07-28
ANNUAL REPORT 2017-04-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State