Search icon

KGM3 INVESTMENTS, LLC

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 (4 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
County: Pinellas
Place of Formation: FLORIDA

Agent

Name Role Address
FLAKES MARLON J Agent 5951 30th Court South, ST PETERSBURG, FL, 33712

Chief Executive Officer

Name Role Address
FLAKES MALCOLM SJR Chief Executive Officer 5951 30TH COURT SOUTH, ST PETERSBURG, FL, 33712

Chief Financial Officer

Name Role Address
FLAKES GLORIA Chief Financial Officer 5951 30TH COURT SOUTH, ST PETERSBURG, FL, 33712

Chie

Name Role Address
Flakes Malcolm SIII Chie PO BOX 13605, ST PETERSBURG, FL, 33733
Martin Krystal FJR Chie PO BOX 13605, ST PETERSBURG, FL, 33733

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-05-18 FLAKES, MARLON J No data
REINSTATEMENT 2020-10-13 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
REINSTATEMENT 2019-06-05 No data No data
REGISTERED AGENT ADDRESS CHANGED 2019-06-05 5951 30th Court South, ST PETERSBURG, FL 33712 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State