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INVESTMENTS KMK LLC - Florida Company Profile

Company Details

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

INVESTMENTS KMK 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: 28 Apr 2016 (9 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L16000083445
FEI/EIN Number 81-2989391

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

Address: 5580 NW 107 AVE, 1201, DORAL, FL, 33178, US
Mail Address: 5580 NW 107 AVE, 1201, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORINA KASSIS Manager 5580 NW 107 AVE, DORAL, FL, 33178
KASSIS CORINA Agent 5580 NW 107 AVE, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000078191 LA COCINITA USA EXPIRED 2016-08-02 2021-12-31 - 5580 NW 107TH AVE, UNIT 1201, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-10 5580 NW 107 AVE, 1201, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2017-01-10 5580 NW 107 AVE, 1201, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-10 5580 NW 107 AVE, 1201, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-01-10
Florida Limited Liability 2016-04-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State