Search icon

KME HOLDINGS LLC - Florida Company Profile

Branch

Company Details

Entity Name: KME HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 16 Apr 2008 (17 years ago)
Branch of: KME HOLDINGS LLC, NEW YORK (Company Number 2574981)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: M08000001844
FEI/EIN Number 134150678

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 445 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10022, US
Mail Address: 9742 SW 184 STREET, CUTLER BAY, FL, 33157, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
LYNCH WILLIAM Manager 445 PARK AVENUE, NEW YORK, NY, 10022
Melo Peter Manager 9742 SW 184 STREET, CUTLER BAY, FL, 33157
MELO PETER Agent 9742 SW 184 STREET, CUTLER BAY, FL, 33157

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-25 445 PARK AVENUE, 9TH FLOOR, NEW YORK, NY 10022 -
REGISTERED AGENT NAME CHANGED 2020-06-25 MELO, PETER -
CHANGE OF MAILING ADDRESS 2016-04-15 445 PARK AVENUE, 9TH FLOOR, NEW YORK, NY 10022 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-15 9742 SW 184 STREET, CUTLER BAY, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-04-01
ANNUAL REPORT 2012-04-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State