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KMK INVESTMENTS, L.L.C. - Florida Company Profile

Company Details

Entity Name: KMK INVESTMENTS, L.L.C.
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: 20 Jun 2013 (12 years ago)
Date of dissolution: 25 Apr 2016 (9 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 25 Apr 2016 (9 years ago)
Document Number: M13000003999
FEI/EIN Number 300140712

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

Address: 707 14th Avenue NW, LARGO, FL, 33770, US
Mail Address: 707 14th Avenue NW, LARGO, FL, 33770, US
ZIP code: 33770
County: Pinellas
Place of Formation: OHIO

Key Officers & Management

Name Role Address
KUBESCH KURT C Manager 6021 Smyrna Road, Richmond, IN, 47374
SEBASTIAN-KUBESCH MARTA Manager 6195 STATE ROUTE 320, NEW PARIS, OH, 45347
PERMAN SCOTT Agent 707 14th Avenue NW, LARGO, FL, 33770

Events

Event Type Filed Date Value Description
WITHDRAWAL 2016-04-25 - -
CHANGE OF PRINCIPAL ADDRESS 2015-03-31 707 14th Avenue NW, LARGO, FL 33770 -
CHANGE OF MAILING ADDRESS 2015-03-31 707 14th Avenue NW, LARGO, FL 33770 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-31 707 14th Avenue NW, LARGO, FL 33770 -

Documents

Name Date
WITHDRAWAL 2016-04-25
ANNUAL REPORT 2015-03-31
ANNUAL REPORT 2014-03-21
Foreign Limited 2013-06-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State