| Entity Name: | KG 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: | 06 May 2011 (14 years ago) |
| Date of dissolution: | 21 Jun 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 21 Jun 2018 (7 years ago) |
| Document Number: | M11000002298 |
| FEI/EIN Number |
452132792
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 |
|---|---|---|
| SMITH DAVID B | Manager | 2200 BISCAYNE BLVD., MIAMI, FL, 33137 |
| SHEITELMAN MICHAEL E | Agent | 2200 BISCAYNE BLVD., MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-06-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-27 | SHEITELMAN, MICHAEL ESQ. | - |
| Name | Date |
|---|---|
| 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 |
| Foreign Limited | 2011-05-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
