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KM INVESTORS GROUP LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
Florida Limited Liability 2019-08-19

Date of last update: 16 Feb 2025

Sources: Florida Department of State