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KGM EQUITIES 2, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2020-05-22 Newberg, Jonathan -

Documents

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