| Entity Name: | K&M TRI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
K&M TRI 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: |
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: | 12 Apr 2023 (2 years ago) |
| Document Number: | L23000182604 |
| FEI/EIN Number |
92-3525050
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11760 BIRD RD, 452, MIAMI, FL, 33175, US |
| Mail Address: | 11760 BIRD RD, 452, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEGO KEVIN | Manager | 11760 BIRD RD, SUITE 452, MIAMI, FL, 33175 |
| DIEGO MARITZA | Manager | 11760 BIRD RD, SUITE 452, MIAMI, FL, 33175 |
| DIEGO KEVIN | Agent | 11760 BIRD RD, MIAMI, FL, 33175 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| Florida Limited Liability | 2023-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
