Search icon

KGM3 INVESTMENTS, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: KGM3 INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
Address: 5951 30TH COURT SOUTH, ST PETERSBURG, FL, 33712
Mail Address: PO BOX 13605, ST PETERSBURG, FL, 33733
ZIP code: 33712
City: Saint Petersburg
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Documents

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

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Aug 2025

Sources: Florida Department of State