| Entity Name: | K.G.Y OVER GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
K.G.Y OVER 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: | 01 Jul 2013 (12 years ago) |
| Document Number: | L13000094193 |
| FEI/EIN Number |
80-0940765
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11402 NW 41ST STREET, SUITE 211 # 502, DORAL, FL 33178 |
| Mail Address: | 11402 NW 41ST STREET, SUITE 211 # 502, DORAL, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIGLIOLI, LUCIANO | Agent | 11402 NW 41ST STREET, SUITE 211 # 502, DORAL, FL 33178 |
| GIGLIOLI, LUCIANO | Manager | 11402 NW 41ST STREET SUITE 211 # 502, DORAL, FL 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000009550 | MILLECENTO 103 LLC | ACTIVE | 2020-01-21 | 2025-12-31 | - | 11402 NW 41ST STREET SUITE 211-502, DORAL, FL, 33178 |
| G20000009466 | 5350 NW UNIT 210 LLC | ACTIVE | 2020-01-21 | 2025-12-31 | - | 11402 NW 41ST STREET SUITE 211 #502, DORAL, FL, 33178 |
| G20000009536 | DIAMOND 11388 LLC | ACTIVE | 2020-01-21 | 2025-12-31 | - | 11402 NW 41ST STREET SUITE 211-502, DORAL, FL, 33178 |
| G20000009547 | PELLORO ONE LLC | ACTIVE | 2020-01-21 | 2025-12-31 | - | 11402 NW 41ST STREET SUITE 211-502, DORAL, FL, 33178 |
| G20000009459 | 5350 NW UNIT 209 LLC | ACTIVE | 2020-01-21 | 2025-12-31 | - | 11402 NW 41ST SUITE 211-502, DORAL, FL, 33178 |
| G19000058206 | MILLECENTO 103 LLC | EXPIRED | 2019-05-15 | 2024-12-31 | - | 11402 NW 41ST STREET SUITE 211-502, DORAL, FL, 33178 |
| G19000058216 | PG7330 LLC | EXPIRED | 2019-05-15 | 2024-12-31 | - | 11402 NW 41ST STREET SUITE 211-502, DORAL, FL, 33178 |
| G19000053576 | BH21610 LLC | EXPIRED | 2019-05-01 | 2024-12-31 | - | 11402 NW 41ST STREET, SUITE 211-502, DORAL, FL, 33178 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-02 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-03 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
