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INVESTIGATIONS BY KC, LLC - Florida Company Profile

Company Details

Entity Name: INVESTIGATIONS BY KC, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVESTIGATIONS BY KC, 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: 01 Feb 2022 (3 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: L22000054390
Address: 4581 WESTON ROAD, 803, WESTON, FL, 33331
Mail Address: 4581 WESTON ROAD, 803, WESTON, FL, 33331
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAVO KIMBERLY Manager 4581 WESTON ROAD; #803, WESTON, FL, 33331
CAVO KIMBERLY Agent 4581 WESTON ROAD, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Florida Limited Liability 2022-02-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State