| Entity Name: | KMG HOLDINGS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 13 Aug 2012 (12 years ago) |
| Document Number: | L12000104110 |
| FEI/EIN Number | 35-2457273 |
| Address: | 2925 10TH AVENUE N., PALM SPRINGS, FL, 33461, US |
| Mail Address: | 2925 10TH AVENUE N., PALM SPRINGS, FL, 33461, US |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| UNITED CENTRAL SERVICE COMPANY, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| VESSELOV MIKHAIL | Managing Member | 2925 10th Ave., Palm Springs, FL, 33461 |
| VESSELOV KIRILL | Managing Member | 2925 10th Ave. N, Palm Springs, FL, 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-20 | UNITED CENTRAL SERVICE COMPANY, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-07 | 2925 10th Ave. N, Palm Springs, FL 33461 | No data |
| CHANGE OF MAILING ADDRESS | 2020-10-08 | 2925 10TH AVENUE N., PALM SPRINGS, FL 33461 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-07 | 2925 10TH AVENUE N., PALM SPRINGS, FL 33461 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000097287 | TERMINATED | 1000000944104 | PALM BEACH | 2023-02-21 | 2043-03-08 | $ 75,336.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-13 |
| ANNUAL REPORT | 2015-01-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
