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KM40 LLC - Florida Company Profile

Company Details

Entity Name: KM40 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KM40 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: 14 Dec 2015 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Dec 2015 (9 years ago)
Document Number: L15000207129
FEI/EIN Number 81-0855861

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

Address: 1919 N STATE RD 7, SUITE 105, MARGATE, FL, 33063, US
Mail Address: 1919 N STATE RD 7, SUITE 105, MARGATE, FL, 33063, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BASSO IVAN Manager 5239 NW 112 WAY, CORAL SPRINGS, FL, 33076
BASSO WILLY Manager 11790 EASTLAKE CT, PARKLAND, FL, 33076
IVAN BASSO Agent 1919 N STATE RD 7, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-20 1919 N STATE RD 7, SUITE 105, MARGATE, FL 33063 -
CHANGE OF MAILING ADDRESS 2019-03-20 1919 N STATE RD 7, SUITE 105, MARGATE, FL 33063 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-20 1919 N STATE RD 7, SUITE 105, MARGATE, FL 33063 -
LC AMENDMENT 2015-12-22 - -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-22
LC Amendment 2015-12-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State