| Entity Name: | KCG COMPANIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KCG COMPANIES, 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: | 21 Aug 2015 (10 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 01 Aug 2017 (8 years ago) |
| Document Number: | L15000141444 |
| FEI/EIN Number |
32-0473250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 26050 Mureau Road, Suite 200, Calabasas, CA, 91302, US |
| Mail Address: | 26050 Mureau Road, Suite 200, Calabasas, CA, 91302, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RJP REAL ESTATE HOLDINGS, INC. | Manager | - |
| HAMILIN CURTIS D | Agent | ICARD MERRILL ATTORNEYS & COUNSELORS, SARASOTA, FL, 34237 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-05 | ICARD MERRILL ATTORNEYS & COUNSELORS, 2033 MAIN STREET, SUITE 600, SARASOTA, FL 34237 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | 26050 Mureau Road, Suite 200, Calabasas, CA 91302 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-24 | 26050 Mureau Road, Suite 200, Calabasas, CA 91302 | - |
| LC NAME CHANGE | 2017-08-01 | KCG COMPANIES, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-11 |
| AMENDED ANNUAL REPORT | 2021-05-27 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-22 |
| LC Name Change | 2017-08-01 |
| ANNUAL REPORT | 2017-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
