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KFMN INVESTMENTS LLC - Florida Company Profile

Company Details

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

KFMN 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: 08 Jun 2018 (7 years ago)
Document Number: L18000142385
FEI/EIN Number NOT APPLICABLE

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

Address: 7329 Lantana Way, NAPLES, FL, 34119, US
Mail Address: 7329 Lantana Way, NAPLES, FL, 34119, US
ZIP code: 34119
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAUFMAN EDWARD S Authorized Representative 7329 Lantana Way, NAPLES, FL, 34119
Egdes Donna Auth 3018 MONA LISA BLVD, NAPLES, FL, 34119
UJCZO JOSEPH EESQ Agent 4099 TAMIAMI TRAIL NORTH, NAPLES, FL, 34103
KAUFMAN SETTLEMENT TRUST Manager 7329 Lantana Way, NAPLES, FL, 34119

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-05-05 7329 Lantana Way, NAPLES, FL 34119 -
CHANGE OF MAILING ADDRESS 2022-05-05 7329 Lantana Way, NAPLES, FL 34119 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-07
AMENDED ANNUAL REPORT 2022-05-05
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-04-26
Florida Limited Liability 2018-06-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State