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KGI SERVICES LLC - Florida Company Profile

Company Details

Entity Name: KGI SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KGI 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.
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: 26 Apr 2023 (2 years ago)
Document Number: L23000205530
FEI/EIN Number 92-3705943

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

Address: 16451 SW 97 TERRACE, MIAMI, FL, 33196
Mail Address: 16451 SW 97 TERRACE, MIAMI, FL, 33196
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELGADO JORGE President 16451 SW 97 TERRACE, MIAMI, FL, 33196
DAVILA MERCEDES Manager 16451 SW 97 TERRRACE, MIAMI, FL, 33196
DELGADO JORGE Agent 16451 SW 97 TERRACE, MIAMI, FL, 33196

Documents

Name Date
ANNUAL REPORT 2024-01-26
Florida Limited Liability 2023-04-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State