| Entity Name: | KIM HIEP INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KIM HIEP 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: | 17 Oct 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L19000261051 |
| Address: | 5944 34TH STREET N., SUITE 20, ST. PETERSBURG, FL, 33714, US |
| Mail Address: | 5944 34TH ST N, SUITE 20, ST. PETERSBURG, FL, 33714, US |
| ZIP code: | 33714 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HO KIM THUY | Manager | 890 BROADSTONE WAY APT 302, ALTAMONTE SPRINGS, FL, 32714 |
| NGUYEN THUY | Authorized Member | 5944 34TH ST N, STE 20, ST. PETERSBURG, FL, 33714 |
| HO CHUONG | Authorized Person | 5944 34TH ST N, STE 20, ST. PETERSBURG, FL, 33714 |
| HAN TU THAI | Authorized Representative | 5944 34TH ST N, STE 20, ST. PETERSBURG, FL, 33714 |
| HO KIM THUY | Agent | 5944 34TH ST N, ST. PETERSBURG, FL, 33714 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000119588 | CAFE SEN 2 | EXPIRED | 2019-11-06 | 2024-12-31 | - | 4424 PARK BLVD, PINELLAS PARK, FL, 33781 |
| G19000117403 | CRAW STATION CAJUN SEAFOOD RESTAURANT | EXPIRED | 2019-10-31 | 2024-12-31 | - | 5944 34TH STREET N., SUITE 20, ST. PETERSBURG, FL, 33714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-10-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
