FloridaKGI INVESTMENTS, L.L.C.
KGI INVESTMENTS, L.L.C. has been set up 4/29/1999 in state DE. The current status of the business is Inactive. The KGI INVESTMENTS, L.L.C. principal address is 4033 TAMPA ROAD, SUITE 101, OLDSMAR, FL, 34677. Meanwhile you can send your letters to 4033 TAMPA ROAD, SUITE 101, OLDSMAR, FL, 34677. The company`s registered agent is FERRELLI RICHARD 4033 TAMPA ROAD, OLDSMAR, FL, 34677. The company`s management are M, A, N, A - Ferrelli Richard. The last significant event in the company history is LC WITHDRAWAL which is dated by 12/22/2016. This decision is take in action on unknown. The company annual reports filed on Annual reports – 2/5/2016.
Company number M99000000638
Status Inactive
FEI number 593567131
Company Type Foreign Limited Liability
Home State DE
Last activity date 12/22/2016
Date Of Incorporation 4/29/1999
Mailing Address 4033 TAMPA ROAD, SUITE 101, OLDSMAR, FL, 34677
KGI INVESTMENTS, L.L.C. Principals
Last Annual Reports
2016 2/5/2016
2016 2/5/2016
2015 2/23/2015
Registered Agent
Agent Name FERRELLI RICHARD (p)
KGI INVESTMENTS, L.L.C. Events
9/18/2000 NAME CHANGE AMENDMENT
9/29/2000 REVOKED FOR ANNUAL REPORT
12/12/2000 REINSTATEMENT
9/14/2007 REVOKED FOR ANNUAL REPORT
12/31/2008 REINSTATEMENT
12/31/2008 LC NAME CHANGE
12/22/2016 LC WITHDRAWAL