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KG INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: KG INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KG 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 Mar 2014 (11 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L14000039093
FEI/EIN Number 46-5019997

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6915 HARBOR LANE, FORT MYERS, FL, 33919, US
Mail Address: 6915 HARBOR LANE, FORT MYERS, FL, 33919, US
ZIP code: 33919
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRIFFIN KEITH Manager 12940 SANDPOINT CT, FORT MYERS, FL, 33919
GRIFFIN KATIE Authorized Member 6915 HARBOR LN, FORT MYERS, FL, 33919
GRIFFIN MARY ANN Manager 13691 NIGHTBIRD DR, FORT MYERS, FL, 33908
SWAN LAWRENCE Agent 709 CAPE CORAL PKWY W, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC AMENDMENT 2014-11-04 - -
CHANGE OF PRINCIPAL ADDRESS 2014-10-01 6915 HARBOR LANE, FORT MYERS, FL 33919 -
CHANGE OF MAILING ADDRESS 2014-10-01 6915 HARBOR LANE, FORT MYERS, FL 33919 -
REGISTERED AGENT NAME CHANGED 2014-10-01 SWAN, LAWRENCE -
LC AMENDMENT 2014-10-01 - -
REGISTERED AGENT ADDRESS CHANGED 2014-10-01 709 CAPE CORAL PKWY W, CAPE CORAL, FL 33914 -
LC DISSOCIATION MEM 2014-10-01 - -

Documents

Name Date
ANNUAL REPORT 2015-04-28
LC Amendment 2014-11-04
LC Amendment 2014-10-01
CORLCDSMEM 2014-10-01
Florida Limited Liability 2014-03-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State