Entity Name: | KEMCARDA INVESTMENTS, 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: | 20 Nov 2015 (9 years ago) |
Date of dissolution: | 30 Jun 2020 (5 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 30 Jun 2020 (5 years ago) |
Document Number: | M15000009425 |
FEI/EIN Number |
47-5526319
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10376 Trailing Dalea Ave, LAS VEGAS, NV, 89135, US |
Place of Formation: | NEVADA |
Name | Role | Address |
---|---|---|
TIM DAVID L | Manager | 2601 MIKOL TERRACE SOUTH, ST PETERSBURG, FL, 33712 |
Tim Carol R | Manager | 2601 MIKOL TERRACE MIKOL TERRACE SOUTH, ST PETERSBURG, FL, 33712 |
TIM DAVID L | Agent | 2601 MIKOL TERRACE SOUTH, ST PETERSBURG, FL, 33712 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2020-06-30 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 10376 Trailing Dalea Ave, LAS VEGAS, NV 89135 | - |
Name | Date |
---|---|
WITHDRAWAL | 2020-06-30 |
ANNUAL REPORT | 2019-04-29 |
ANNUAL REPORT | 2018-01-30 |
ANNUAL REPORT | 2017-04-05 |
ANNUAL REPORT | 2016-05-02 |
Foreign Limited | 2015-11-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State