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KGM EQUITIES 3, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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