| Entity Name: | KGM3 INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KGM3 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: |
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: | 13 Aug 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Oct 2020 (5 years ago) |
| Document Number: | L15000138721 |
| FEI/EIN Number |
68-0603008
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5951 30TH COURT SOUTH, ST PETERSBURG, FL, 33712 |
| Mail Address: | PO BOX 13605, ST PETERSBURG, FL, 33733 |
| ZIP code: | 33712 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLAKES MALCOLM SJR | Chief Executive Officer | 5951 30TH COURT SOUTH, ST PETERSBURG, FL, 33712 |
| FLAKES GLORIA | Chief Financial Officer | 5951 30TH COURT SOUTH, ST PETERSBURG, FL, 33712 |
| Flakes Malcolm SIII | Chie | PO BOX 13605, ST PETERSBURG, FL, 33733 |
| Martin Krystal FJR | Chie | PO BOX 13605, ST PETERSBURG, FL, 33733 |
| FLAKES MARLON J | Agent | 5951 30th Court South, ST PETERSBURG, FL, 33712 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-05-18 | FLAKES, MARLON J | - |
| REINSTATEMENT | 2020-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-06-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-05 | 5951 30th Court South, ST PETERSBURG, FL 33712 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-18 |
| ANNUAL REPORT | 2022-07-19 |
| ANNUAL REPORT | 2021-05-28 |
| REINSTATEMENT | 2020-10-13 |
| REINSTATEMENT | 2019-06-05 |
| Florida Limited Liability | 2015-08-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
