| 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 |
| 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 |
| 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 | - |
| 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
