| Entity Name: | KGM ESTATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 05 Dec 2016 (8 years ago) |
| Document Number: | L16000219844 |
| FEI/EIN Number | 81-5370274 |
| Address: | 880 Mandalay Ave, CLEARWATER BEACH, FL, 33767, US |
| Mail Address: | 880 Mandalay Ave, Clearwater Beach, FL, 33767, US |
| ZIP code: | 33767 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOROZOV ALEX | Agent | 880 Mandalay Ave, CLEARWATER BEACH, FL, 33767 |
| Name | Role | Address |
|---|---|---|
| Morozov Alex | Manager | 880 Mandalay Ave, Clearwater Beach, FL, 33767 |
| MOROZOV KATRINA | Manager | 100 Carlyle Dr, Cliffside Park, NJ, 07010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-30 | 880 Mandalay Ave, C414, CLEARWATER BEACH, FL 33767 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-30 | 880 Mandalay Ave, C414, CLEARWATER BEACH, FL 33767 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-30 | 880 Mandalay Ave, C414, CLEARWATER BEACH, FL 33767 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-17 | MOROZOV, ALEX | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-03-01 |
| AMENDED ANNUAL REPORT | 2017-12-15 |
| ANNUAL REPORT | 2017-02-15 |
| Florida Limited Liability | 2016-12-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
