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  5. KCG OF PEMBROKE, INC.

KCG OF PEMBROKE, INC.

Company Details

Entity Name: KCG OF PEMBROKE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 07 Oct 2020 (4 years ago)
Document Number: P20000080811
FEI/EIN Number 87-1946410
Address: 4531 PONCE DE LEON BLVD, STE 300, CORAL GABLES, FL, 33146, US
Mail Address: 4531 PONCE DE LEON BLVD, STE 300, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
YEUNG NITA Agent 4531 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146

Director

Name Role Address
YEUNG HOI-SANG Director 4531 PONCE DE LEON BLVD., STE 300, CORAL GABLES, FL, 33146
YEUNG NITA Director 4531 PONCE DE LEON BLVD., STE 300, CORAL GABLES, FL, 33146
LAU SEI-YAN Director 4531 PONCE DE LEON BLVD., STE 300, CORAL GABLES, FL, 33146
YEUNG HING-YU Director 4531 PONCE DE LEON BLVD., STE 300, CORAL GABLES, FL, 33146

Vice President

Name Role Address
YEUNG NITA Vice President 4531 PONCE DE LEON BLVD., STE 300, CORAL GABLES, FL, 33146
LAU SEI-YAN Vice President 4531 PONCE DE LEON BLVD., STE 300, CORAL GABLES, FL, 33146

Secretary

Name Role Address
YEUNG HING-YU Secretary 4531 PONCE DE LEON BLVD., STE 300, CORAL GABLES, FL, 33146

President

Name Role Address
NAPOLIELLO ANTHONY President 4531 PONCE DE LEON BLVD, STE 300, CORAL GABLES, FL, 33146

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000013444 KELLY'S CAJUN GRILL ACTIVE 2022-01-27 2027-12-31 No data 4531 PONCE DE LEON BLVD, STE 300, CORAL GABLES, FL, 33146
G22000013438 KELLY'S CAJUN GRILL ACTIVE 2022-01-20 2027-12-31 No data 4531 PONCE DE LEON BLVD STE 300, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-22 YEUNG, NITA No data

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-07-27
Domestic Profit 2020-10-07

Related by officers

YEUNG HOI-SANG

K.A.T. CATERING, INC. WODKA FOUR, INC. GUSTO PIZZERIA AT BAYSIDE, INC LARGO SEAFOOD GRILL, INC. THAI MAX DADELAND, INC. YLE OF CUTLER BAY, INC. IRMG OF CIVICA, INC. SH OF PEMBROKE INC. FRESH FLORIDA FARMS, LLC NC CHINATOWN LLC

YEUNG NITA

YLE OF CUTLER BAY, INC. FRESH FLORIDA FARMS, LLC HSYFT CAMPBELL LLC BASIL THAI OF DADELAND, INC. IRMG CHICKEN COSTA RICA, INC. GABLES PONCE CONDOMINIUM ASSOCIATION, INC. LPA GROVE, LLC LITTLE OAKS 2 LLC IRMG POPEYES, INC. KS LAKE WORTH, LLC

LAU SEI-YAN

YLE OF CUTLER BAY, INC. HYYFT WINTER GARDEN LLC YLE OF WESTLAND, INC. KM 88, LLC TG OF SAWGRASS, INC. HYYFT OLD CHENEY, LLC POP OF PEMBROKE, INC. SUKI OF THE AVENUES, INC. SUKI OF CORDOVA, INC. SUKI OF CORAL SQUARE, INC.

YEUNG HING-YU

WODKA FOUR, INC. GUSTO PIZZERIA AT BAYSIDE, INC LARGO SEAFOOD GRILL, INC. THAI MAX DADELAND, INC. CHINA MAX INTERNATIONAL MALL, INC. YLE OF CUTLER BAY, INC. IRMG OF CIVICA, INC. SH OF PEMBROKE INC. FRESH FLORIDA FARMS, LLC NC CHINATOWN LLC

NAPOLIELLO ANTHONY

YLE OF CUTLER BAY, INC. IRMG BURGER OF DOLPHIN, INC. AZ NAP, LLC YLE OF WESTLAND, INC. TG OF SAWGRASS, INC. POP OF PEMBROKE, INC. SUKI OF CORDOVA, INC. SUKI OF CORAL SQUARE, INC. POP OF FLORIDA MALL, INC. IRMG CARES, INC.

Related by address

4531 PONCE DE LEON BLVD, STE 300, CORAL GABLES, FL, 33146, US

KS LAKE WORTH, LLC AZ NAP, LLC YLE OF WESTLAND, INC. TG OF SAWGRASS, INC. HYYFT OLD CHENEY, LLC HYHY INVESTMENTS, LLC POP OF PEMBROKE, INC. SUKI OF THE AVENUES, INC. SUKI OF CORDOVA, INC.

4531 PONCE DE LEON BLVD, STE 300, CORAL GABLES, FL, 33146, US

KS LAKE WORTH, LLC AZ NAP, LLC YLE OF WESTLAND, INC. TG OF SAWGRASS, INC. HYYFT OLD CHENEY, LLC HYHY INVESTMENTS, LLC POP OF PEMBROKE, INC. SUKI OF THE AVENUES, INC. SUKI OF CORDOVA, INC.

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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