| Entity Name: | KGM EQUITIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 12 Nov 2009 (15 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | M09000004456 |
| FEI/EIN Number | 271295765 |
| 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 |
|---|---|---|
| JONATHAN B NEWBERG | Agent | C/O CRESCENT HEIGHTS, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| BETHENCOURT MAGALY | President | 2200 BISCAYNE BLVD., MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| NEWBERG JONATHAN | Vice President | 2200 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| DACHOH SHLOMO | Secretary | 2200 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| DE ALMAGRO PABLO | Treasurer | 2200 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| LC STMNT OF RA/RO CHG | 2020-10-01 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-10-01 | JONATHAN B NEWBERG | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-01 | C/O CRESCENT HEIGHTS, 2200 BISCAYNE BOULEVARD, MIAMI, FL 33137 | No data |
| 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 Jan 2025
Sources: Florida Department of State
