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KG-7 INVESTMENTS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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