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