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K&M TRI ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: K&M TRI ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

K&M TRI ENTERPRISES, 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: 03 Dec 2019 (5 years ago)
Document Number: L19000295554
FEI/EIN Number 84-3971695

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

Address: 11760 BIRD RD, SUITE # 452, MIAMI, FL, 33175
Mail Address: 11760 BIRD RD, SUITE # 452, MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIEGO KEVIN Manager 11760 BIRD RD SUITE 452, MIAMI, FL, 33175
DIEGO MARITZA Manager 11760 BIRD RD SUITE 452, MIAMI, FL, 33175
DIEGO KEVIN Agent 11760 BIRD RD, MIAMI, FL, 33175

Documents

Name Date
ANNUAL REPORT 2025-02-14
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-15
Florida Limited Liability 2019-12-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State