| Entity Name: | KGD HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KGD HOLDINGS 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: | 14 Nov 2011 (13 years ago) |
| Document Number: | L11000129482 |
| FEI/EIN Number |
990370899
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O Dvir Weiss, 10491 SW 16 PLACE, Davie, FL, 33324, US |
| Mail Address: | C/O Dvir Weiss, PO BOX 17405, PLANTATION, FL, 33318, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEISS DVIR | Manager | PO BOX 17405, PLANTATION, FL, 33318 |
| WEISS MORDECHAI | Managing Member | PO BOX 17405, PLANTATION, FL, 33318 |
| WEISS LIORA | Managing Member | PO BOX 17405, PLANTATION, FL, 33318 |
| WEISS DVIR | Agent | 10491 SW 16 PLACE, Davie, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | C/O Dvir Weiss, 10491 SW 16 PLACE, Davie, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 10491 SW 16 PLACE, Davie, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-22 | C/O Dvir Weiss, 10491 SW 16 PLACE, Davie, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-10 |
| ANNUAL REPORT | 2023-04-02 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
