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KM INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

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

KM 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: 08 Nov 2021 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Feb 2024 (a year ago)
Document Number: L21000482200
FEI/EIN Number 87-3543754

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

Address: 7455 N W 41 ST, MIAMI, FL, 33166
Mail Address: 7455 N W 41 ST, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE KAROLINE K Authorized Member 7455 N W 41 ST, MIAMI, FL, 33166
KWAN MICHAEL M Authorized Member 7455 N W 41 ST, MIAMI, FL, 33166
LEE KAROLINE K Agent 7455 NW 41 ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-02-07 - -
REGISTERED AGENT NAME CHANGED 2024-02-07 LEE, KAROLINE K -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-29
REINSTATEMENT 2024-02-07
Florida Limited Liability 2021-11-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State