| Entity Name: | KGM INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KGM 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. |
| 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: | 20 May 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L22000240840 |
| Address: | 2604 GIARDINO LOOP, KISSIMMEE, FL, 34746 |
| Mail Address: | 2604 GIARDINO LOOP, KISSIMMEE, FL, 34746 |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALOMINO ROSALES MARIELLA | Manager | 2604 GIARDINO LOOP, KISSIMMEE, FL, 34741 |
| MORI NILTON H | Manager | 2604 GIARDINO LOOP, KISSIMMEE, FL, 34746 |
| CASTILLO YASHIRAH | Agent | 111 BROADWAY, KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-05-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
