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KML CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: KML CAPITAL, 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: 02 May 2017 (8 years ago)
Date of dissolution: 05 Dec 2023 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 05 Dec 2023 (a year ago)
Document Number: M17000003738
FEI/EIN Number 274688561

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

Address: 7900 MIAMI LAKES DR WEST, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role
CORPORATE CREATIONS NETWORK INC. Agent
SUNSHINE STATE CERTIFICATES VIII, LLLP othe

Events

Event Type Filed Date Value Description
WITHDRAWAL 2023-12-05 - -
CHANGE OF PRINCIPAL ADDRESS 2023-01-23 7900 MIAMI LAKES DR WEST, Suite 300, MIAMI LAKES, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -

Documents

Name Date
WITHDRAWAL 2023-12-05
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-04-19
Foreign Limited 2017-05-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State