| Entity Name: | KC MONEY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KC MONEY 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. |
| 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: | 14 May 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L18000120131 |
| FEI/EIN Number |
27-4967926
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1451 W CYPRESS CREEK RD, 300, FT LAUDERDALE, FL, 33309, US |
| Mail Address: | 1451 W CYPRESS CREEK RD, 300, FT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| May Nathan A | Owne | 1451 W CYPRESS CREEK RD, FT LAUDERDALE, FL, 33309 |
| MAY NATHAN A | Agent | 586 NE 36TH ST, FT LAUDERDALE, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-05-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-05 | MAY, NATHAN A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-09-29 |
| ANNUAL REPORT | 2021-01-04 |
| REINSTATEMENT | 2020-05-05 |
| Florida Limited Liability | 2018-05-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
