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KMG INVESTMENT GROUP, LLC

Company Details

Entity Name: KMG INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 08 May 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2019 (5 years ago)
Document Number: L12000062087
FEI/EIN Number 45-5303018
Mail Address: 8303 NW 188 TERR, MIAMI, FL, 33015, US
Address: 2698 W. 77 PLACE, HIALEAH, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GARCIA EMILIO Agent 2698 W. 77 PLACE, HIALEAH, FL, 33016

Managing Member

Name Role Address
GARCIA EMILIO Managing Member 2698 W. 77 PLACE, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-10-04 No data No data
REGISTERED AGENT NAME CHANGED 2019-10-04 GARCIA, EMILIO No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
CHANGE OF MAILING ADDRESS 2015-01-12 2698 W. 77 PLACE, HIALEAH, FL 33016 No data

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-20
REINSTATEMENT 2019-10-04
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-01-12

Date of last update: 02 Feb 2025

Sources: Florida Department of State