| Entity Name: | KMG INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KMG INVESTMENT GROUP, 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: | 08 May 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2019 (6 years ago) |
| Document Number: | L12000062087 |
| FEI/EIN Number |
45-5303018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| GARCIA EMILIO | Managing Member | 2698 W. 77 PLACE, HIALEAH, FL, 33016 |
| GARCIA EMILIO | Agent | 2698 W. 77 PLACE, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-04 | GARCIA, EMILIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-01-12 | 2698 W. 77 PLACE, HIALEAH, FL 33016 | - |
| 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 Apr 2025
Sources: Florida Department of State
