| Entity Name: | KGM EQUITIES 2, 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: | 05 Mar 2010 (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: | M10000001049 |
| FEI/EIN Number |
272051334
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 |
| Galbut Marisa | Vice President | 2200 Biscayne Boulevard, Miami, FL, 33137 |
| NEWBERG JONATHAN | Vice President | 2200 Biscayne Boulevard, Miami, FL, 33137 |
| DACHOH SHLOMO | Secretary | 2200 Biscayne Boulevard, Miami, FL, 33137 |
| DE ALMAGRO PABLO | Treasurer | 2200 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Newberg Jonathan | Agent | 2200 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-22 | Newberg, Jonathan | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-19 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
