Search icon

KG CREATION, LLC - Florida Company Profile

Company Details

Entity Name: KG CREATION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KG CREATION, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 Jun 2004 (21 years ago)
Date of dissolution: 29 Sep 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Sep 2023 (2 years ago)
Document Number: L04000043044
FEI/EIN Number 593803132

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

Address: 304 INDIAN TRACE # 260, WESTON, FL, 33326, US
Mail Address: 304 INDIAN TRACE # 260, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ CARMEN M Manager 304 INDIAN TRACE # 260, WESTON, FL, 33326
SANCHEZ CARLOS J Managing Member 304 INDIAN TRACE # 260, WESTON, FL, 33326
SANCHEZ CARLOS J Agent 304 INDIAN TRACE # 260, WESTON, FL, 33326

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000017635 SALUD AL DIA MAGAZINE ACTIVE 2010-02-17 2025-12-31 - 304 INDIAN TRACE # 260, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-09-29 - -
CHANGE OF PRINCIPAL ADDRESS 2011-03-23 304 INDIAN TRACE # 260, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2011-03-23 304 INDIAN TRACE # 260, WESTON, FL 33326 -
REGISTERED AGENT ADDRESS CHANGED 2011-03-23 304 INDIAN TRACE # 260, WESTON, FL 33326 -
REGISTERED AGENT NAME CHANGED 2010-02-17 SANCHEZ, CARLOS J -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09001007904 LAPSED COCE-08-08858 BROWARD CTY. CT. CIV. DIV. 2009-01-05 2014-03-25 $6,958.55 BANK OF AMERICA, N.A, 100 S. CHARLES ST., 3RD FL., BALTIMORE, MD 21201

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-09-29
ANNUAL REPORT 2023-02-26
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-01-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State