KMG USA LLC - Florida Company Profile
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| Entity Name: | KMG USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KMG USA 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: |
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: | 06 Nov 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L14000172895 |
| FEI/EIN Number |
47-2256354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1801 NE 123 Street, N. MIAMI, FL, 33181, US |
| Mail Address: | c/o Alexander Rosenfeld CPA, 1231 Sussex Road, Teaneck, NJ, 07666, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEINGARTEN JOSEPH | Authorized Member | 1801 NE 123 Street, N. MIAMI, FL, 33181 |
| Weingarten Joseph | Agent | 1801 NE 123 Street, N. MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-01-11 | 1801 NE 123 Street, Suite 314, N. MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-27 | Weingarten, Joseph | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-20 | 1801 NE 123 Street, Suite 314, N. MIAMI, FL 33181 | - |
| REINSTATEMENT | 2017-06-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-20 | 1801 NE 123 Street, Suite 314, N. MIAMI, FL 33181 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-01-27 |
| ANNUAL REPORT | 2018-01-30 |
| REINSTATEMENT | 2017-06-20 |
| Florida Limited Liability | 2014-11-06 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State