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KMLM INVESTMENTS LLC - Florida Company Profile

Company Details

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

KMLM 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: 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: 21 Apr 2016 (9 years ago)
Date of dissolution: 20 Dec 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Dec 2023 (a year ago)
Document Number: L16000078790
FEI/EIN Number 81-3910974

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

Address: 3281 SW 53RD ST, FORT LAUDERDALE, FL, 33312, US
Mail Address: 3281 SW 53RD ST, FORT LAUDERDALE, FL, 33312, US
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EROCH ORIT Agent 3281 SW 53RD ST, FORT LAUDERDALE, FL, 33312
EROCH ORIT Manager 3281 SW 53RD ST, FORT LAUDERDALE, FL, 33312
MANIFACER KATIA Manager 649B CHEMIN DE TREPELOUP, 30100 ALES
MANIFACIER LAURENT Manager 649B CHEMIN DE TREPELOUP, 30100 ALES

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-12-20 - -
REINSTATEMENT 2021-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-06-29 EROCH, ORIT -
LC AMENDMENT 2016-08-26 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-12-20
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-03-11
REINSTATEMENT 2021-10-02
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-17
LC Amendment 2016-08-26
Florida Limited Liability 2016-04-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State