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. |
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 |
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 |
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 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2020-06-30 |
LC Amendment | 2018-07-05 |
LC Amendment | 2018-06-11 |
Florida Limited Liability | 2018-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State