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KMS INVESTMENT HOLDINGS LLC - Florida Company Profile

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Company Details

Entity Name: KMS INVESTMENT HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
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, US
Mail Address: 11838 HIGHLAND PLACE, CORAL SPRINGS, FL, 33071, US
ZIP code: 33071
City: Coral Springs
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SINCLAIR KEN Manager 11838 HIGHLAND PLACE, CORAL SPRINGS, FL, 33071
SINCLAIR CHARICE Manager 11838 HIGHLAND PLACE, CORAL SPRINGS, FL, 33071
KMS Financial Consulting Agent 8219 W ATLANTIC BLVD, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-28 KMS Financial Consulting -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 8219 W Atlantic Blvd, Coral Spings, FL 33071 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 11838 Highland Place, Coral Springs, FL 33071 -
CHANGE OF MAILING ADDRESS 2021-04-30 11838 Highland Place, Coral Springs, FL 33071 -

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State