| Entity Name: | KG FINANCIAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KG FINANCIAL SERVICES 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: | 27 Jan 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Jun 2024 (9 months ago) |
| Document Number: | L20000032211 |
| FEI/EIN Number |
84-4593034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6209 Flagfish Court, Lakewood Ranch, FL, 34202, US |
| Mail Address: | 6209 Flagfish Court, Lakewood Ranch, FL, 34202, US |
| ZIP code: | 34202 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Omana Gustavo P | Manager | 6209 Flagfish Court, Lakewood Ranch, FL, 34202 |
| OMANA REYES GUSTAVO | Agent | 6209 FLAGFISH COURT, LAKEWOOD RANCH, FL, 34202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-06-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-04 | OMANA REYES, GUSTAVO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-04 | 6209 FLAGFISH COURT, LAKEWOOD RANCH, FL 34202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-02 | 6209 Flagfish Court, Lakewood Ranch, FL 34202 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-02 | 6209 Flagfish Court, Lakewood Ranch, FL 34202 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-06-04 |
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-02-02 |
| Florida Limited Liability | 2020-01-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
