KGM EQUITIES, LLC
MIAMI, FLORIDA

KGM EQUITIES, LLC, MIAMI

KGM EQUITIES, LLC is an Inactive company incorporated on November 12, 2009 with the registered number M09000004456. This Foreign Limited Liability company is located at 2200 BISCAYNE BLVD, MIAMI, FL, 33137, US and has been running for fifteen years. There are currently three active principals.

KEY FACTS ABOUT KGM EQUITIES, LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
KGM EQUITIES, LLC
Status
Inactive
Filed Number
M09000004456
FEI Number
271295765
Date of Incorporation
November 12, 2009
Home State
DE
Company Type
Foreign Limited Liability

KGM EQUITIES, LLC NEAR ME

Principal Address
2200 BISCAYNE BLVD,
MIAMI,
FL,
33137,
US

See Also

KGM EQUITIES 2, LLC KGM EQUITIES 3, LLC KGM ESTATES LLC KGM EXPERIENCE, CORP. KGM EXPORT, LLC

Officers and Directors

The KGM EQUITIES, LLC managed by the three persons from MIAMI on following positions: President, Vice President, Secr

Magaly Bethencourt

Position
President Active
From
MIAMI, 33137
Magaly Bethencourt Related Companies
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  2. SK INVESTMENTS 1302, LLC
  3. SK INVESTMENTS 127, LLC
  4. MENIN FINANCIAL, LLC
  5. BENTLEY COMMERCIAL UNITS, LLC
  6. SK FINANCIAL, LLC
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Jonathan Newberg

Position
Vice President Active
From
MIAMI, 33137
Jonathan Newberg Related Companies
  1. 2641 N FLAMINGO, LLC
  2. 2641 N FLAMINGO HOLDINGS, LLC
  3. MIAMI BEACH TAXPAYERS' ASSOCIATION, INC.
  4. RED 57, LLC
  5. GOLD MEDAL TITLE HOLDINGS, LLC
  6. GOLD MEDAL TITLE, LLC.
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Shlomo Dachoh

Position
Secr Active
From
MIAMI, 33137
Shlomo Dachoh Related Companies
  1. 2641 N FLAMINGO, LLC
  2. GOLD MEDAL TITLE HOLDINGS, LLC
  3. SMA AT EIGHTH, LLC
  4. 22ND AT CORAL WAY, LLC
  5. RWG CASH MANAGEMENT, LLC
  6. SK CASH MANAGEMENT, LLC
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Registered Agent is JONATHAN B NEWBERG

Address
C/O CRESCENT HEIGHTS, MIAMI, FL, 33137

Events

September 23, 2022
REVOKED FOR ANNUAL REPORT
October 1, 2020
LC STMNT OF RA/RO CHG

Annual Reports

2021
April 8, 2021
2020
May 22, 2020