| Entity Name: | KM INVESTMENT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KM INVESTMENT HOLDINGS, 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: |
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: | 17 Oct 2022 (3 years ago) |
| Date of dissolution: | 27 Jan 2025 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jan 2025 (3 months ago) |
| Document Number: | L22000446894 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2020 SALZEDO STREET, SUITE 301, CORAL GABLES, FL, 33134 |
| Mail Address: | 2020 SALZEDO STREET, SUITE 301, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KADRE MANUEL | Manager | 2020 SALZEDO STREET, SUITE 301, CORAL GABLES, FL, 33134 |
| MORENO FEDERICO AJR | Manager | 2020 SALZEDO STREET, SUITE 301, CORAL GABLES, FL, 33134 |
| MORENO FEDERICO AJR | Agent | 2020 SALZEDO STREET, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-27 | - | - |
| REINSTATEMENT | 2024-04-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | MORENO, FEDERICO A, JR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-27 |
| REINSTATEMENT | 2024-04-30 |
| Florida Limited Liability | 2022-10-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
