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KG REGULATORY CONSULTING, LLC - Florida Company Profile

Company Details

Entity Name: KG REGULATORY CONSULTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KG REGULATORY CONSULTING, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Apr 2020 (5 years ago)
Date of dissolution: 18 Dec 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Dec 2022 (2 years ago)
Document Number: L20000109683
FEI/EIN Number 85-0876528

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4908 OLDE KERRY DRIVE, ORLANDO, FL, 32837
Mail Address: 4908 OLDE KERRY DRIVE, ORLANDO, FL, 32837
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GREVERA KIMBERLY A Authorized Member 4908 OLDE KERRY DRIVE, ORLANDO, FL, 32837
GREVERA KIMBERLY A Agent 4908 OLDE KERRY DRIVE, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-12-18 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-12-18
ANNUAL REPORT 2022-03-12
ANNUAL REPORT 2021-02-07
Florida Limited Liability 2020-04-22

Date of last update: 02 May 2025

Sources: Florida Department of State