Entity Name: | KG-7 INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
KG-7 INVESTMENTS 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: | 20 Feb 2015 (10 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | L15000032625 |
FEI/EIN Number |
47-3205444
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 138 FOREST VIEW DRIVE, DAVENPORT, FL, 33896, US |
Mail Address: | 138 FOREST VIEW DRIVE, DAVENPORT, FL, 33896, US |
ZIP code: | 33896 |
County: | Polk |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GUTIERREZ VALENTINA M | Manager | 138 FOREST VIEW DRIVE, DAVENPORT, FL, 33896 |
KITTNER STEPHEN G | Manager | 138 FOREST VIEW DRIVE, DAVENPORT, FL, 33896 |
PONTE DE GUTIERREZ VIRGINIA | Manager | 1900 N BAYSHORE DR, MIAMI, FL, 33132 |
GUTIERREZ VALENTINA | Agent | 138 FOREST VIEW DRIVE, DAVENPORT, FL, 33896 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G15000064902 | TIME IN! | EXPIRED | 2015-06-23 | 2020-12-31 | - | 138 FOREST VIEW DR, DAVENPORT, FL, 33896 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
LC AMENDMENT | 2015-06-22 | - | - |
REGISTERED AGENT NAME CHANGED | 2015-06-22 | GUTIERREZ, VALENTINA | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-03-26 |
ANNUAL REPORT | 2018-03-04 |
ANNUAL REPORT | 2017-02-12 |
ANNUAL REPORT | 2016-03-14 |
LC Amendment | 2015-06-22 |
Florida Limited Liability | 2015-02-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State