| Entity Name: | KFM INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KFM 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. |
| 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: | 21 Mar 2022 (3 years ago) |
| Date of dissolution: | 04 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Jan 2024 (a year ago) |
| Document Number: | L22000137185 |
| FEI/EIN Number |
61-2029970
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1770 SAWGRASS CIRCLE, GREENACRES, FL, 33413, US |
| Mail Address: | 1770 SAWGRASS CIRCLE, GREENACRES, FL, 33413, US |
| ZIP code: | 33413 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA KATHERINE | Member | 1770 SAWGRASS CIR, GREENACRES, FL, 33413 |
| SINGH SANDRA | Member | 1770 SAWGRASS CIRCLE, GREENACRES, FL, 33413 |
| MOLINA SERGIO | Member | 224 WALKER AVE, GREENACRES, FL, 33463 |
| ENAMORADO SAMUEL | Agent | 4645 GUN CLUB ROAD, WEST PALM BEACH, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-06 | 1770 SAWGRASS CIRCLE, GREENACRES, FL 33413 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-06 | 1770 SAWGRASS CIRCLE, GREENACRES, FL 33413 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-04 |
| ANNUAL REPORT | 2023-02-06 |
| Florida Limited Liability | 2022-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
