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KMD CONSTRUCTION NC, LLC - Florida Company Profile

Company Details

Entity Name: KMD CONSTRUCTION NC, 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: 29 May 2009 (16 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: M09000002018
FEI/EIN Number 562275033

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

Address: 1001 OLD W. INNES STREET, SALISBURY, NC, 28144
Mail Address: 1001 OLD W. INNES STREET, SALISBURY, NC, 28144
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
DAVIS KYLE M Managing Member 1001 OLD W. INNES STREET, SALISBURY, NC, 28144
DAVIS KIMBERLY M Managing Member 1001 OLD W. INNES STREET, SALISBURY, NC, 28144
KELLEY WAVERLEY Agent 9791 86TH AVENUE NORTH, SEMINOLE, FL, 33777

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2011-03-16 KELLEY, WAVERLEY -
REGISTERED AGENT ADDRESS CHANGED 2011-03-16 9791 86TH AVENUE NORTH, SEMINOLE, FL 33777 -

Documents

Name Date
ANNUAL REPORT 2015-04-02
ANNUAL REPORT 2014-02-26
ANNUAL REPORT 2013-04-12
ANNUAL REPORT 2012-02-08
ANNUAL REPORT 2011-03-16
ANNUAL REPORT 2010-02-02
Foreign Limited 2009-05-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State