Search icon

KGM FINANCIAL GROUP, LTD. - Florida Company Profile

Company Details

Entity Name: KGM FINANCIAL GROUP, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 30 Apr 1993 (32 years ago)
Date of dissolution: 12 Apr 1996 (29 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 12 Apr 1996 (29 years ago)
Document Number: A93000000449
FEI/EIN Number 593159610

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

Address: 20 NORTH ORANGE AVENUE, SUITE 1400, ORLANDO, FL, 32801
Mail Address: 20 NORTH ORANGE AVENUE, SUITE 1400, ORLANDO, FL, 32801
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KLEIN JEFFREY L Agent 20 NORTH ORANGE AVENUE, SUITE 1400, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1996-04-12 - -

Date of last update: 03 Mar 2025

Sources: Florida Department of State