| Name: | KGM INVESTMENTS, LLC |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Limited Liability Company |
| Status: | Activ |
| Date of Organization in Rhode Island: | 19 Oct 2006 (19 years ago) |
| Identification Number: | 000159274 |
| ZIP code: | 02882 |
| County: | Washington County |
| Purpose: | REAL ESTATE INVESTMENT LIMITED LIABILITY CORPORATION |
| Principal Address: |
ONE MOCKINGBIRD DRIVE, EXETER, RI, 02882, USA
|
NAICS
531390 Other Activities Related to Real EstateThis industry comprises establishments primarily engaged in performing real estate related services (except lessors of real estate, offices of real estate agents and brokers, real estate property managers, and offices of real estate appraisers). Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| DANIEL K. FLAHERTY, ESQ. | Agent | 33 COLLEGE HILL ROAD SUITE 20D, WARWICK, RI, 02886, USA |
| Name | Role | Address |
|---|---|---|
| MARK E VOTTA | Manager | ONE MOCKINGBIRD DRIVE EXETER, RI 02822- USA |
| Number | Name | File Date |
|---|---|---|
| 202450133130 | Annual Report | 2024-04-04 |
| 202329058380 | Annual Report | 2023-02-22 |
| 202217094230 | Annual Report | 2022-05-10 |
| 202106839430 | Annual Report | 2021-12-07 |
| 202105835910 | Revocation Notice For Failure to File An Annual Report | 2021-12-03 |
The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.
A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a
secured party.
Date of last update: 28 May 2025
Sources: Rhode Island Department of State
