| Entity Name: | KGM EQUITIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 12 Nov 2009 (15 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | M09000004456 |
| FEI/EIN Number |
271295765
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 BISCAYNE BLVD, MIAMI, FL, 33137, US |
| Mail Address: | 2200 BISCAYNE BLVD, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BETHENCOURT MAGALY | President | 2200 BISCAYNE BLVD., MIAMI, FL, 33137 |
| NEWBERG JONATHAN | Vice President | 2200 BISCAYNE BLVD, MIAMI, FL, 33137 |
| DACHOH SHLOMO | Secretary | 2200 BISCAYNE BLVD, MIAMI, FL, 33137 |
| DE ALMAGRO PABLO | Treasurer | 2200 BISCAYNE BLVD, MIAMI, FL, 33137 |
| JONATHAN B NEWBERG | Agent | C/O CRESCENT HEIGHTS, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC STMNT OF RA/RO CHG | 2020-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-01 | JONATHAN B NEWBERG | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-01 | C/O CRESCENT HEIGHTS, 2200 BISCAYNE BOULEVARD, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-08 |
| CORLCRACHG | 2020-10-01 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-03-04 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
