| Entity Name: | KGL EQUITIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KGL EQUITIES, 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: | 31 May 2022 (3 years ago) |
| Document Number: | L22000250392 |
| FEI/EIN Number |
88-2796580
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6401 MONROE ST, COMMERCE CITY, CO, 80022, US |
| Mail Address: | 6401 MONROE ST, COMMERCE CITY, CO, 80022, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BONNIE THOMPSON J | Manager | 6401 MONROE ST, COMMERCE CITY, COMMERCE CITY, CO, 80022 |
| THOMPSON KOLE E | Manager | 6401 MONROE ST, COMMERCE CITY, COMMERCE CITY, CO, 80022 |
| THOMPSON GAGE M | Manager | 6401 MONROE ST, COMMERCE CITY, COMMERCE CITY, CO, 80022 |
| THOMPSON LANE D | Manager | 6401 MONROE ST, COMMERCE CITY, CO, 80022 |
| THOMPSON MATTHEW D | Agent | 7175 A1A S, ST AUGUSTINE, FL, 32080 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-05 |
| AMENDED ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2023-01-24 |
| Florida Limited Liability | 2022-05-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
