| Entity Name: | KGT INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KGT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Mar 2007 (18 years ago) |
| Document Number: | L07000034023 |
| FEI/EIN Number |
208747589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7307 NW 56 ST, MIAMI, FL, 33166 |
| Mail Address: | 7307 NW 56 ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARREGUI RICARDO J | Managing Member | 7307 NW 56 ST, MIAMI, FL, 33166 |
| NUNEZ RAUL E | Managing Member | 7307 NW 56 ST, MIAMI, FL, 33166 |
| BALWANT CHEEMA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 16252 NW 77th PL, MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-03-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
