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KEM INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: KEM INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KEM INVESTMENT 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: 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: 04 Nov 2019 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Sep 2022 (3 years ago)
Document Number: L19000275007
FEI/EIN Number 84-3983218

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

Address: 7081 SW 79 TERRACE, MIAMI, FL, 33143, US
Mail Address: 7081 SW 79 TERRACE, MIAMI, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUROS EDNA Authorized Member 7081 SW 79 TERRACE, MIAMI, FL, 33143
SUROS EDNA L Agent 7081 SW 79 TERRACE, MIAMI, FL, 33143

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000030214 TRU MORTGAGE FUNDING ACTIVE 2022-02-28 2027-12-31 - 7081 SW 79 TERRACE, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-09-30 - -
REGISTERED AGENT NAME CHANGED 2021-09-30 SUROS, EDNA L -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC AMENDMENT 2019-12-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-28
REINSTATEMENT 2022-09-27
REINSTATEMENT 2021-09-30
ANNUAL REPORT 2020-06-15
LC Amendment 2019-12-23
Florida Limited Liability 2019-11-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State