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KAGM INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: KAGM INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KAGM INVESTMENTS 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: 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: 04 Apr 2022 (3 years ago)
Document Number: L22000160443
FEI/EIN Number 88-1566564

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

Address: 5771 Mining Terrace, JACKSONVILLE, FL, 32257, US
Mail Address: 5771 Mining Terrace, JACKSONVILLE, FL, 32257, US
ZIP code: 32257
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ GIANNI Manager 5771 Mining Terrace, JACKSONVILLE, FL, 32257
JIMENEZ GIANNI Agent 5771 Mining Terrace, JACKSONVILLE, FL, 32257

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 5771 Mining Terrace, Ste. 203, JACKSONVILLE, FL 32257 -
CHANGE OF MAILING ADDRESS 2023-05-01 5771 Mining Terrace, Ste. 203, JACKSONVILLE, FL 32257 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 5771 Mining Terrace, Ste. 203, JACKSONVILLE, FL 32257 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
Florida Limited Liability 2022-04-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State