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KQ INVESTMENTS, LLC - Florida Company Profile

Company Details

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

KQ 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: 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: 10 Nov 2017 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Jun 2024 (a year ago)
Document Number: L17000232846
FEI/EIN Number 83-1886964

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

Address: 865 PALM BAY RD NE, WEST MELBOURNE, FL, 32904, US
Mail Address: 3 Pine Rd, Colorado Springs, CO, 80906, US
ZIP code: 32904
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN QUAN Manager 4350 Reginold Ct, Colorado Springs, CO, 80906
SHAN KASHIF Manager 3 PINE RD, COLORADO SPRINGS, CO, 80906
Shan Kashif Agent 3 Pine Rd, Colorado Springs, FL, 80906

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-06-04 - -
REGISTERED AGENT ADDRESS CHANGED 2024-06-04 3 Pine Rd, Colorado Springs, FL 80906 -
REGISTERED AGENT NAME CHANGED 2024-06-04 Shan, Kashif -
CHANGE OF MAILING ADDRESS 2024-06-04 865 PALM BAY RD NE, WEST MELBOURNE, FL 32904 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
REINSTATEMENT 2024-06-04
ANNUAL REPORT 2021-04-14
REINSTATEMENT 2020-10-05
REINSTATEMENT 2019-10-07
ANNUAL REPORT 2018-09-12
Florida Limited Liability 2017-11-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State