| Entity Name: | KCG INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KCG INVESTMENTS, 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: | 10 Nov 2005 (19 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L05000109315 |
| FEI/EIN Number |
203855340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1518 NE 11 ST, FORT LAUDERDALE, FL, 33304, US |
| Mail Address: | 14115 COLE POINT DR, HUMBLE, TX, 77396, US |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VITALE CARLO | Manager | 110 SW 12TH STREET APT 1407, MIAMI, FL, 33130 |
| DEL PILAR PEREZ MARIA | Manager | 110 SW 12TH STREET APT 1407, MIAMI, FL, 33130 |
| VITALE CARLO | Agent | 110 SW 12TH STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-03-06 | 1518 NE 11 ST, FORT LAUDERDALE, FL 33304 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-06 | 110 SW 12TH STREET, APT 1407, MIAMI, FL 33130 | - |
| REINSTATEMENT | 2011-03-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-01 | 1518 NE 11 ST, FORT LAUDERDALE, FL 33304 | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-01 | VITALE, CARLO | - |
| CANCEL ADM DISS/REV | 2006-12-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-31 |
| ANNUAL REPORT | 2013-03-31 |
| CORLCMMRES | 2012-08-29 |
| ANNUAL REPORT | 2012-03-06 |
| REINSTATEMENT | 2011-03-14 |
| ANNUAL REPORT | 2009-01-06 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-02-01 |
| REINSTATEMENT | 2006-12-19 |
| Florida Limited Liability | 2005-11-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
