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KPGG II INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: KPGG II INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Jun 2013 (12 years ago)
Document Number: M13000003489
FEI/EIN Number 462654049

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8015 winslow road, janesville, IA, 50647, US
Mail Address: 8015 winslow road, janesville, IA, 50647, US
Place of Formation: IOWA

Key Officers & Management

Name Role Address
gamundoy tina Managing Member 8015 winslow road, janesville, IA, 50647
gamundoy matt Managing Member 8015 winslow road, janesville, IA, 50647
KATZ BONNIE Agent 6309 Newtown Circle, Apt #A1, TAMPA, FL, 33615

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-12 8015 winslow road, janesville, IA 50647 -
CHANGE OF MAILING ADDRESS 2019-01-12 8015 winslow road, janesville, IA 50647 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-28 6309 Newtown Circle, Apt #A1, TAMPA, FL 33615 -
REGISTERED AGENT NAME CHANGED 2014-04-28 KATZ, BONNIE -

Documents

Name Date
ANNUAL REPORT 2024-02-17
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-02-08
ANNUAL REPORT 2019-01-12
ANNUAL REPORT 2018-01-28
ANNUAL REPORT 2017-01-15
ANNUAL REPORT 2016-01-10
ANNUAL REPORT 2015-01-13

Date of last update: 03 Mar 2025

Sources: Florida Department of State