| Entity Name: | KGM EQUITIES 3, 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: | 27 Mar 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | M15000002303 |
| FEI/EIN Number |
37-1781705
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 | Manager | 2200 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Galbut Marisa | Vice President | 2200 Biscayne Boulevard, Miami, FL, 33137 |
| Muhlrad Mark | Vice President | 2200 Biscayne Boulevard, Miami, FL, 33137 |
| Muhlrad Mark | Secretary | 2200 Biscayne Boulevard, Miami, FL, 33137 |
| Sheitelman Michael | Agent | C/O CRESCENT HEIGHTS, Miami, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC WITHDRAWAL | 2020-09-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-25 | Sheitelman, Michael | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-25 | C/O CRESCENT HEIGHTS, 2200 BISCAYNE BOULEVARD, Miami, FL 33137 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2020-09-02 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-19 |
| Foreign Limited | 2015-03-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
