| Entity Name: | KMG INSIGHTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KMG INSIGHTS 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: |
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: | 24 Aug 2016 (9 years ago) |
| Date of dissolution: | 26 Feb 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Feb 2020 (5 years ago) |
| Document Number: | L16000158377 |
| FEI/EIN Number |
81-3669272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2330 Vintage Dr., Lighthouse Point, FL, 33064, US |
| Mail Address: | 2330 Vintage Dr., Lighthouse Point, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORAS PEDRO H | Manager | 2330 Vintage Dr., Lighthouse Point, FL, 33064 |
| MORAS PEDRO H | Agent | 2330 Vintage Dr, Lighthouse Point, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-26 | - | - |
| REINSTATEMENT | 2019-02-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-05 | 2330 Vintage Dr., Lighthouse Point, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-05 | 2330 Vintage Dr, Lighthouse Point, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-05 | 2330 Vintage Dr., Lighthouse Point, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-05 | MORAS, PEDRO H | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-26 |
| REINSTATEMENT | 2019-02-05 |
| ANNUAL REPORT | 2017-01-08 |
| Florida Limited Liability | 2016-08-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
