KM INVESTMENT HOLDINGS, LLC - Florida Company Profile
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| 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: |
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: | 17 Oct 2022 (3 years ago) |
| Date of dissolution: | 27 Jan 2025 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jan 2025 (5 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State