| Entity Name: | KMG HOLDINGS 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: | 01 Jul 1998 (27 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | M98000000704 |
| FEI/EIN Number |
522109573
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 868 FOURTH ST. S., NAPLES, FL, 34102 |
| Mail Address: | 868 FOURTH ST. S., NAPLES, FL, 34102 |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GALLEBERG GARY P | Manager | 868 FOURTH ST. S., NAPLES, FL, 34102 |
| GALLEBERG GARY | Agent | 868 FOURTH ST. S., NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2004-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-10-04 | 868 FOURTH ST. S., NAPLES, FL 34102 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-10-04 | 868 FOURTH ST. S., NAPLES, FL 34102 | - |
| CHANGE OF MAILING ADDRESS | 2004-10-04 | 868 FOURTH ST. S., NAPLES, FL 34102 | - |
| REGISTERED AGENT NAME CHANGED | 2004-10-04 | GALLEBERG, GARY | - |
| REVOKED FOR ANNUAL REPORT | 1999-10-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-09-05 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-10-04 |
| Foreign Limited | 1998-07-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
