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KMS INVESTMENT HOLDINGS LLC

Company Details

Entity Name: KMS INVESTMENT HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 03 Jun 2020 (5 years ago)
Document Number: L20000151455
FEI/EIN Number 85-1360900
Address: 11838 Highland Place, Coral Springs, FL 33071
Mail Address: 11838 Highland Place, Coral Springs, FL 33071
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
KMS Financial Consulting Agent 8219 W Atlantic Blvd, Coral Spings, FL 33071

Managing Member

Name Role Address
SINCLAIR, KEN Managing Member 11838 Highland Place, Coral Springs, FL 33071
THOMAS, CHARICE Managing Member 11838 Highland Place, Coral Springs, FL 33071

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-28 KMS Financial Consulting No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 8219 W Atlantic Blvd, Coral Spings, FL 33071 No data
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 11838 Highland Place, Coral Springs, FL 33071 No data
CHANGE OF MAILING ADDRESS 2021-04-30 11838 Highland Place, Coral Springs, FL 33071 No data

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
Florida Limited Liability 2020-06-03

Date of last update: 15 Jan 2025

Sources: Florida Department of State