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KM FAMILY HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: KM FAMILY HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KM FAMILY HOLDINGS, 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: 06 Dec 2016 (8 years ago)
Document Number: L16000220626
FEI/EIN Number APPLIED FOR

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

Address: 398 NE 5th street, 13th Floor, Miami, FL, 33132, US
Mail Address: 398 NE 5th street, 13th Floor, Miami, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Maloney Kevin Manager 398 NE 5th street, Miami, FL, 33132
PLOTKIN LOWELL Agent 398 NE 5th street, Miami, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-11-30 398 NE 5th street, 13th Floor, Miami, FL 33132 -
CHANGE OF MAILING ADDRESS 2022-11-30 398 NE 5th street, 13th Floor, Miami, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2022-11-30 398 NE 5th street, 13th Floor, Miami, FL 33132 -
REGISTERED AGENT NAME CHANGED 2022-02-01 PLOTKIN, LOWELL -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-10
AMENDED ANNUAL REPORT 2022-11-30
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-05-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State