| Entity Name: | KGM AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KGM AMERICA, 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: | 05 Jan 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L07000001620 |
| FEI/EIN Number |
562632755
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3558 LAGO DE TALAVERA, LAKE WORTH, FL, 33467, US |
| Mail Address: | 3558 LAGO DE TALAVERA, LAKE WORTH, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAKHLANI PRAVIN | Managing Member | 3558 LAGO DE TALAVERA, LAKE WORTH, FL, 33467 |
| LAKHLANI PUJA | Agent | 3558 LAGO DE TALAVERA, LAKE WORTH, FL, 33467 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000098350 | SMARTCOPYCENTER.COM | ACTIVE | 2010-10-26 | 2025-12-31 | - | 3558 LAGO DE TALAVERA, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-04-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-15 | LAKHLANI, PUJA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-09 | 3558 LAGO DE TALAVERA, LAKE WORTH, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-09 | 3558 LAGO DE TALAVERA, LAKE WORTH, FL 33467 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-09 | 3558 LAGO DE TALAVERA, LAKE WORTH, FL 33467 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-27 |
| REINSTATEMENT | 2020-04-03 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-02-13 |
| AMENDED ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-07-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
