| Entity Name: | KFG INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 11 Jan 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Aug 2018 (6 years ago) |
| Document Number: | L18000009232 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 9416 BAY DRIVE, SURFSIDE, FL, 33154, US |
| Mail Address: | 9416 BAY DR, SURFSIDE, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINI SAEED K | Agent | 9416 BAY DR, SURFSIDE, FL, 33154 |
| Name | Role | Address |
|---|---|---|
| FINI SAEED K | Authorized Member | 9416 BAY DRIVE, SURFSIDE, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | 9416 BAY DRIVE, SURFSIDE, FL 33154 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-27 | 9416 BAY DRIVE, SURFSIDE, FL 33154 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 9416 BAY DR, SURFSIDE, FL 33154 | No data |
| LC AMENDMENT | 2018-08-10 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-08-10 | FINI, SAEED KACHOUYAN | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-30 |
| LC Amendment | 2018-08-10 |
| Florida Limited Liability | 2018-01-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
