Entity Name: | KDG INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
KDG 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: | 29 Oct 2010 (14 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | L10000113241 |
FEI/EIN Number |
800657430
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 612 WELLS CT, SUITE 401, CLEARWATER, FL, 33756, US |
Mail Address: | PO BOX 430, Ozona, FL, 34660, US |
ZIP code: | 33756 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CHARLES KIRK A | Manager | 612 WELLS CT, CLEARWATER, FL, 33756 |
CHARLES KIRK A | Agent | 3001 Countryside Blvd, CLEARWATER, FL, 33761 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-03-23 | 3001 Countryside Blvd, CLEARWATER, FL 33761 | - |
CHANGE OF MAILING ADDRESS | 2013-04-30 | 612 WELLS CT, SUITE 401, CLEARWATER, FL 33756 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-04-24 |
ANNUAL REPORT | 2018-03-16 |
ANNUAL REPORT | 2017-02-13 |
ANNUAL REPORT | 2016-03-23 |
ANNUAL REPORT | 2015-04-22 |
ANNUAL REPORT | 2014-02-28 |
ANNUAL REPORT | 2013-04-30 |
ANNUAL REPORT | 2012-04-11 |
Florida Limited Liability | 2010-10-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State