| Entity Name: | KAG INVESTMENT GROUP AT TROUBLE CREEK, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAG INVESTMENT GROUP AT TROUBLE CREEK, 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. |
| 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: | 26 May 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L05000052641 |
| FEI/EIN Number |
202900945
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 513 SW 132ND TER, NEWBERRY, FL, 32669-3333, US |
| Mail Address: | 513 SW 132ND TER, NEWBERRY, FL, 32669-3333, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLASSMAN DANIEL J | Manager | 513 SW 132ND TER, NEWBERRY, FL, 326693333 |
| KESSLER MARY | Manager | 78 ENCAMPMENT DRIVE, BEDMINSTER, NJ, 07921 |
| KESSLER LARRY | Manager | 10872 HUNTER GATE WAY, RESTON, VA, 20194 |
| KESSLER HELEN | Manager | 10872 HUNTER GATE WAY, RESTON, VA, 20194 |
| GLASSMAN DANIEL J | Agent | 513 SW 132ND TER, NEWBERRY, FL, 326693333 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2016-11-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-10 | 513 SW 132ND TER, NEWBERRY, FL 32669-3333 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-11-10 | 513 SW 132ND TER, NEWBERRY, FL 32669-3333 | - |
| CHANGE OF MAILING ADDRESS | 2016-11-10 | 513 SW 132ND TER, NEWBERRY, FL 32669-3333 | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-10 | GLASSMAN, DANIEL J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-20 |
| REINSTATEMENT | 2016-11-10 |
| ANNUAL REPORT | 2012-02-28 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-01-25 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-09-03 |
| ANNUAL REPORT | 2007-07-05 |
| ANNUAL REPORT | 2006-07-07 |
| Florida Limited Liability | 2005-05-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
