| Entity Name: | KCG INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 10 Nov 2005 (19 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L05000109315 |
| FEI/EIN Number | 203855340 |
| 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 | Agent | 110 SW 12TH STREET, MIAMI, FL, 33130 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2012-03-06 | 1518 NE 11 ST, FORT LAUDERDALE, FL 33304 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-06 | 110 SW 12TH STREET, APT 1407, MIAMI, FL 33130 | No data |
| REINSTATEMENT | 2011-03-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-01 | 1518 NE 11 ST, FORT LAUDERDALE, FL 33304 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-02-01 | VITALE, CARLO | No data |
| CANCEL ADM DISS/REV | 2006-12-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
