| Entity Name: | INVESTMENT BY KVC GROUP II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENT BY KVC GROUP II, 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: | 26 Jul 2023 (2 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 01 Aug 2023 (2 years ago) |
| Document Number: | L23000353508 |
| FEI/EIN Number |
93-2711820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5750 COLLINS AVE APT 14A, MIAMI BEACH, FL, 33140, MD |
| Mail Address: | 8245 NW 93RD STREET, MEDLEY, FL, 33166, MD |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERA CARLOS A | Manager | 5750 COLLINS AVE APT 14A, MIAMI BEACH, FL, 33140 |
| CASTELLANOS MARIA V | Agent | 5750 COLLINS AVE APT 14A, MIAMI BEACH, FL, 33140 |
| CASTELLANOS MARIA | Authorized Member | 5750 COLLINS AVE APT 14A, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2023-08-01 | INVESTMENT BY KVC GROUP II, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-27 |
| LC Name Change | 2023-08-01 |
| Florida Limited Liability | 2023-07-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
