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KC INVESTMENTS HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: KC INVESTMENTS HOLDINGS 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 Aug 2018 (7 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: M18000007571
FEI/EIN Number 823764019

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

Address: 35 SW 12TH AVE, STE 105, DANIA BEACH, FL, 33004, US
Mail Address: 35 SW 12TH AVE, STE 105, DANIA BEACH, FL, 33004, US
ZIP code: 33004
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
KASZTL ISAAC Member 1351 NE 172ND ST, MIAMI, FL, 33162
COANE WILL Member 350 NE 1ST AVE, HALLANDALE, FL, 33009
BERNARD SALEENA Agent 35 SW 12TH AVE, STE 105, DANIA BEACH, FL, 33004

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-05-11
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-15
Foreign Limited 2018-08-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State