| Entity Name: | INVESTMENT BY KVC GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENT BY KVC 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: |
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: | 23 Aug 2019 (6 years ago) |
| Document Number: | L19000215583 |
| FEI/EIN Number |
84-2901871
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8245 NW 93rd Street, Medley, FL, 33166, US |
| Address: | 8245 NW 93 ST, MEDLEY, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERA CARLOS A | Authorized Member | 5750 COLLINS AVE APT 14A, MIAMI BEACH, FL, 33140 |
| CASTELLANOS MARIA V | Authorized Member | 5750 COLLINS AVE APT 14A, MIAMI BEACH, FL, 33140 |
| CASTELLANOS MARIA V | Agent | 5750 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-24 | 8245 NW 93 ST, MEDLEY, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-07 |
| Florida Limited Liability | 2019-08-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
