| Entity Name: | KMP INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KMP INVESTMENTS GROUP 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: | 22 Aug 2016 (9 years ago) |
| Date of dissolution: | 06 Mar 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Mar 2018 (7 years ago) |
| Document Number: | L16000157110 |
| FEI/EIN Number |
81-3698783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8419 SUNSTATE ST, TAMPA, FL, 33634, UN |
| Mail Address: | 8419 SUNSTATE ST, TAMPA, FL, 33634, UN |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILANI HAMED | Manager | 8419 SUNSTATE ST, TAMPA, FL, 33634 |
| PIPER MICHAEL L | Manager | 8419 SUNSTATE ST, TAMPA, FL, 33634 |
| MILANI KAMRAN | Manager | 8419 SUNSTATE ST, TAMPA, FL, 33634 |
| MILANI HAMED | Agent | 8419 SUNSTATE ST, TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-25 |
| Florida Limited Liability | 2016-08-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
