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KM INVESTMENT GROUP FL LLC - Florida Company Profile

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Company Details

Entity Name: KM INVESTMENT GROUP FL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KM INVESTMENT GROUP FL 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: 26 Apr 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L18000105193
FEI/EIN Number 830648252

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

Address: 1001 N FEDERAL HIGHWAY, SUITE 317, HALLANDALE, FL, 33009, US
Mail Address: 1001 N FEDRAL HIGHWAY, SUITE 317, HALLANDALE, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAL BAREKET LLC Authorized Member -
SHEMESH ERAN Authorized Member 700 PARK AVE, ELIZABETH, NJ, 07208
TAL BAREKET Agent 1001 N FEDERAL HIGHWAY, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-06-30 - -
REGISTERED AGENT NAME CHANGED 2020-06-30 TAL, BAREKET -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2018-07-05 - -
LC AMENDMENT 2018-06-11 - -

Documents

Name Date
REINSTATEMENT 2020-06-30
LC Amendment 2018-07-05
LC Amendment 2018-06-11
Florida Limited Liability 2018-04-26

USAspending Awards / Financial Assistance

Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State