Entity Name: | KM INVESTORS GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
KM INVESTORS GROUP 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: | 19 Aug 2019 (6 years ago) |
Date of dissolution: | 25 Sep 2020 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (4 years ago) |
Document Number: | L19000211167 |
Address: | 3251 NW 103 TERRACE, SUNRISE, FL 33351 |
Mail Address: | 3251 NW 103 TERRACE, SUNRISE, FL 33351 |
ZIP code: | 33351 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DENNEY, RUFUS | Agent | 2241 SW 43RD AVE, FORT LAUDERDALE, FL 33317 |
DENNEY, RUFUS | Authorized Member | 2241 SW 23RD AVE, FORT LAUDERDALE, FL 33317 |
VALIDO, RICARDO | Authorized Member | 3251 NW103 TERRACE, SUNRISE, FL 33351 |
GARCIA, JAIME | Authorized Member | 3708 SW 50TH COURT, FORT LAUDERDALE, FL 33312 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2019-08-19 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State