| Entity Name: | K & M VENTURES, 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: | 15 Mar 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | M18000002599 |
| FEI/EIN Number |
611853166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5300 CURRY FORD RD, ORLANDO, FL, 32812, US |
| Mail Address: | 5300 CURRY FORD RD, ORLANDO, FL, 32812, US |
| ZIP code: | 32812 |
| County: | Orange |
| Place of Formation: | SOUTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| PATEL BHAVESHKUMAR | Member | 5300 CURRY FORD RD, ORLANDO, FL, 32812 |
| PATEL BHAVESHKUMAR | Agent | 5300 CURRY FORD RD, ORLANDO, FL, 328128843 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000035907 | COUNTRY FARMS FOOD STORE | EXPIRED | 2018-03-16 | 2023-12-31 | - | 9840 PINEAPPLE TREE DR, APT 104, BOYNTON BEACH, FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-04-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-26 | PATEL, BHAVESHKUMAR | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-16 | 5300 CURRY FORD RD, ORLANDO, FL 32812 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-16 | 5300 CURRY FORD RD, ORLANDO, FL 32812 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-12 | 5300 CURRY FORD RD, ORLANDO, FL 32812-8843 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-04-26 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-16 |
| Foreign Limited | 2018-03-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3628867407 | 2020-05-07 | 0491 | PPP | 5300 Curry Ford Road, Orlando, FL, 32812 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
