| Entity Name: | KGM INTERNATIONAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
KGM INTERNATIONAL GROUP 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 Sep 2019 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L19000241685 |
| FEI/EIN Number |
32-0612160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10380 W STATE ROAD 84, UNIT 10, DAVIE, FL 33324 |
| Mail Address: | 10380 W STATE ROAD 84, UNIT 10, DAVIE, FL 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN & GUZMAN, P.A. | Agent | - |
| GERENNI, JUAN M | Manager | 9130 S DADELAND BLVD STE 1509, MIAMI, FL 33156 |
| KOLONNE, SANJAYA | Manager | 9130 S DADELAND BLVD STE 1509, MIAMI, FL 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000077722 | BASICARE USA | ACTIVE | 2020-07-02 | 2025-12-31 | - | 10380 W STATE ROAD 84, UNIT #10, DAVIE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-18 | 10380 W STATE ROAD 84, UNIT 10, DAVIE, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-18 | 10380 W STATE ROAD 84, UNIT 10, DAVIE, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-03-18 |
| Florida Limited Liability | 2019-09-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4980247402 | 2020-05-11 | 0455 | PPP | 10380 W STATE ROAD 84 STE 110, DAVIE, FL, 33324-4250 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 15 Feb 2025
Sources: Florida Department of State
