Entity Name: | K&M TRI DEPOT LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
K&M TRI DEPOT 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: | 04 May 2023 (2 years ago) |
Document Number: | L23000220644 |
FEI/EIN Number |
92-3871653
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 12912 SW 133 CT, MIAMI, FL, 33186, US |
Mail Address: | 11760 BIRD ROAD, SUITE 452, MIAMI, FL, 33175, US |
ZIP code: | 33186 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DIEGO KEVIN | Manager | 11760 BIRD ROAD, SUITE 452, MIAMI, FL, 33175 |
DIEGO MARITZA | Manager | 11760 BIRD ROAD, SUITE 452, MIAMI, FL, 33175 |
DIEGO KEVIN | Agent | 11760 BIRD ROAD, MIAMI, FL, 33175 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-31 |
Florida Limited Liability | 2023-05-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State