| Entity Name: | KC INVESTORS FLORIDA I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 29 Jan 2007 (18 years ago) |
| Document Number: | M07000000525 |
| FEI/EIN Number |
208432918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17895 COLLINS AVE., SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 17895 COLLINS AVE., SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TRUMP EDDIE | CO | 17895 COLLINS AVE., SUNNY ISLES BEACH, FL, 33160 |
| CORPORATION SERVICE COMPANY | Agent | - |
| INVESTMENT PARTNERS III, LLC | Auth | 17895 COLLINS AVE., SUNNY ISLES BEACH, FL, 33160 |
| T2 COS MANAGEMENT, INC | Manager | 17895 COLLINS AVE., SUNNY ISLES BEACH, FL, 33160 |
| HIRSCH MARK S | Executive Vice President | 17895 COLLINS AVE., SUNNY ISLES BEACH, FL, 33160 |
| TODES MARK | Secretary | 17895 COLLINS AVE., SUNNY ISLES BEACH, FL, 33160 |
| TODES MARK | Vice President | 17895 COLLINS AVE., SUNNY ISLES BEACH, FL, 33160 |
| TRUMP JULIUS | CO | 17895 COLLINS AVE., SUNNY ISLES BEACH, FL, 33160 |
| TRUMP JULIUS | Chairman | 17895 COLLINS AVE., SUNNY ISLES BEACH, FL, 33160 |
| TRUMP EDDIE | Chairman | 17895 COLLINS AVE., SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-25 | 17895 COLLINS AVE., SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-25 | 17895 COLLINS AVE., SUNNY ISLES BEACH, FL 33160 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001578435 | ACTIVE | 1000000529569 | SAINT JOHN | 2013-10-04 | 2033-10-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13001461632 | TERMINATED | 1000000529565 | LEON | 2013-09-11 | 2033-10-03 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-09-10 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
