KGM EQUITIES, LLC - MIAMI UNITED STATES
KGM EQUITIES, LLC - MIAMI UNITED STATES
3979638
Company Information
KGM EQUITIES, LLC is a Foreign Limited Liability Company from MIAMI in Florida, United States. The company is INACTIVE and it's status is "REVOKED FOR ANNUAL REPORT". KGM EQUITIES, LLC has the Florida company number M09000004456 and the FeiEin number 27-1295765. It was incorporated 15 years ago on 12th November 2009. The most recent major event for the company was filed on 23rd September 2022.
Address
KGM EQUITIES, LLC
2200 BISCAYNE BLVD
MIAMI, FL 33137
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| BETHENCOURT, MAGALY | officer | President | 2200 BISCAYNE BLVD. MIAMI, FL 33137 |
| Newberg, Jonathan | officer | Vice President | 2200 BISCAYNE BLVD MIAMI, FL 33137 |
| DACHOH, SHLOMO | officer | Secretary | 2200 BISCAYNE BLVD MIAMI, FL 33137 |
| DE ALMAGRO, PABLO | officer | Treasurer | 2200 BISCAYNE BLVD MIAMI, FL 33137 |
Company Agent
| Name | Address |
|---|---|
| JONATHAN B NEWBERG | C/O CRESCENT HEIGHTS 2200 BISCAYNE BOULEVARD MIAMI, FL 33137 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
| 2950 NE 2ND, LLC | 2200 BISCAYNE BLVD MIAMI, FL 33137 | 07/26/2012 | ACTIVE |
| 1901 ALTON, LLC | 2200 BISCAYNE BLVD MIAMI, FL 33137 | 06/15/2015 | ACTIVE |
| 824 ALTON ROAD PARTNERS, LLC | 2200 BISCAYNE BLVD MIAMI, FL 33137 | 06/15/2015 | ACTIVE |
| N480CH, LLC | 2200 BISCAYNE BLVD MIAMI, FL 33137 | 03/30/2016 | ACTIVE |
| LEXINGTON PARK AT WESTCHASE HOLDINGS, LLC | 2200 BISCAYNE BLVD MIAMI FL 33137 US | 02/09/2010 | INACTIVE |
| 1190 E WASHINGTON HOLDINGS, LLC | 2200 BISCAYNE BLVD MIAMI FL 33137 US | 06/16/2011 | INACTIVE |
| CH CELL TOWERS, LLC | 2200 BISCAYNE BLVD MIAMI, FL 33137 | 08/29/2013 | INACTIVE |
| 808 FRANKLIN, LLC | 2200 BISCAYNE BLVD MIAMI FL 33137 US | 09/04/2013 | INACTIVE |
| 1401 RIVERPLACE HOLDINGS, LLC | 2200 BISCAYNE BLVD MIAMI FL 33137 US | 09/10/2013 | INACTIVE |
| ALTON ROAD HOLDINGS, LLC | 2200 BISCAYNE BLVD MIAMI, FL 33137 | 05/30/2014 | INACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| REPORTING SERVICE INC. | 600 N.E. 36th Street MIAMI FL 33137 US | 10/01/1956 | INACTIVE |
| BEBER, SILVERSTEIN & PARTNERS ADVERTISING, INC. | 2915 Biscayne Blvd 200-82 MIAMI, FL 33137 | 04/25/1972 | ACTIVE |
| IRIS HAIRCUTTING TEAM, INC. | 555 NE 34 ST MIAMI FL 33019 US | 10/09/1972 | INACTIVE |
| AVANTI SHOE CORP | 2626 NE 2ND AVE MIAMI, FL 33137 | 06/13/1973 | ACTIVE |
| TIN PAN ALLEY ENTERPRISES, INC. | THE 3000 EXECUTIVE BLDG. SUITE 300E 3050 BISCAYNE BLVD. MIAMI, FL 33137 | 02/07/1977 | INACTIVE |
Similar Company Names
| Name | Address | Incorporated | Status |
|---|---|---|---|
| KGM EQUITIES 2, LLC | 2200 BISCAYNE BLVD MIAMI, FL 33137 | 03/05/2010 | INACTIVE |
| KGM EQUITIES 3, LLC | 2200 BISCAYNE BLVD MIAMI, FL 33137 | 03/27/2015 | INACTIVE |