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KEMCARDA INVESTMENTS, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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