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KMSC INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: KMSC INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KMSC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Apr 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L21000189896
FEI/EIN Number 86-3662680

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

Address: 702 ARTISAN ST, ORLANDO, FL, 32824, US
Mail Address: 702 ARTISAN ST, ORLANDO, FL, 32824, US
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ KEVIN M Manager 702 ARTISAN ST, ORLANDO, FL, 32824
SANCHEZ KEVIN M Agent 702 ARTISAN ST, ORLANDO, FL, 32824

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-30 702 ARTISAN ST, ORLANDO, FL 32824 -
CHANGE OF MAILING ADDRESS 2022-04-30 702 ARTISAN ST, ORLANDO, FL 32824 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 702 ARTISAN ST, ORLANDO, FL 32824 -

Documents

Name Date
ANNUAL REPORT 2022-04-30
Florida Limited Liability 2021-04-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State