Kgi Holdings LLC
Texas
Registered In
02/16/2016
Incorp. Date
Company Summary
Kgi Holdings LLC at 11251 Northwest Fwy STE 450, Houston, Tx 77092 lists Zachary T Rand of Houston, TX as the associate.
Overview
Registered In
Texas
Incorporation Date
Company Type
Domestic Limited Liability Company (Llc)
Status
In Existence
Registration Type
Domestic
Search Other Resources
People
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Northwest Registered Agent, Llc
Registered Agent
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5900 BALCONES DR STE 100, AUSTIN, TX 78731
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|
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Zachary T Rand
Director
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11251 NORTHWEST FWY STE 450, HOUSTON, TX 77092
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Zachary T Rand
Managing Member
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11251 NORTHWEST FWY STE 450, HOUSTON, TX 77092
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Map & Locations
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11251 NORTHWEST FWY STE 450, HOUSTON, TX 77092
View Map
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Alias/DBA
Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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K. Griff Investigations & Civil Processing
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Houston, TX | ||
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Kgi
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Houston, TX | ||
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Kgi Business Services
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Houston, TX | ||
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True Grit Civil Processing
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Houston, TX |
Financials
Financial Information for Kgi Holdings LLC
Form 5500
KGI HOLDINGS LLC
2040 North Loop West STE 020, Houston, Tx 77018 (832) 521-4004 EIN:81-1463819 Plan Admin:Guideline, Inc.| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameKGI HOLDINGS LLC 401(K) PLAN Plan #001 Participants BOY/EOY6 / 8 Assets BOY/EOY$0 / $19,144 | 2022 | KGI HOLDINGS LLC 401(K) PLAN - Plan #001 | 6 / 8 | $0 / $19,144 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
KGI HOLDINGS LLC
11251 Northwest Fwy Ste 450, Houston, TX 77092-6553 Industry:Investigation and Personal Background Check Services Ethnicity:Not Hispanic or Latino Veteran:Yes| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/14/2021 | Approved$51,452 Forgiven$51,702 LenderZions Bank, A Division of Jobs7 | 02/14/2021 | $51,452 | $51,702 | Zions Bank, A Division of | 7 |
| 04/16/2020 | Approved$41,445 Forgiven$41,731 LenderCross River Bank Jobs7 | 04/16/2020 | $41,445 | $41,731 | Cross River Bank | 7 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
|
Kgi Holdings, LLC
Registered in New York
|
Syracuse, NY | View Report | |
|
Kgi Holdings LLC
Registered in Florida
|
Tequesta, FL | View Report | |
|
Kgi Holdings, LLC
Registered in Massachusetts
|
Hudson, MA | View Report |
Address Match:11251 Northwest Fwy Ste 450 Houston, TX
|
Valor Lonestar LLC
Registered in Texas
|
Houston, TX | View Report | |
|
Valorone LLC
Registered in Texas
|
Houston, TX | View Report | |
|
Kgi Investigations LLC
Registered in Texas
|
Houston, TX | View Report | |
|
Woodmar Capital Ventures, LLC
Registered in Texas
|
Baytown, TX Houston, TX | View Report | |
|
Woodmar Cv Neptune LLC
Registered in Texas
|
Houston, TX | View Report | |
|
Woodmar Cv Trident, LLC
Registered in Texas
|
Houston, TX | View Report |
Address Match:11251 Northwest Fwy Houston, TX
|
Leading Sparx, Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
Newo Consulting, Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
Whitening Smiles LLC
Registered in Texas
|
Houston, TX The Woodlands, TX | View Report | |
|
Beyond It, Inc
Registered in Texas
|
Houston, TX | View Report | |
|
Digital Air Control, Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
Digital Endeavors, LLC
Registered in Texas
|
Houston, TX | View Report | |
|
Medialogic, Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
Woodward Apple Springs, Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
Atmos Energy Marketing, LLC
Registered in California
|
Houston, TX | View Report | |
|
J-Lin Pipeline, Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
Urse Marketing Solutions LLC
Registered in Texas
|
Houston, TX | View Report | |
|
Woodward Marketing, Inc.
Registered in Texas
|
Hartselle, AL Houston, TX | View Report | |
|
Atmos Energy Marketing, LLC
Registered in Georgia
|
Houston, TX | View Report | |
|
Djd Realty, LLC
Registered in North Carolina
|
Houston, TX | View Report | |
|
Woodward Marketing, Inc.
Registered in Oklahoma
|
Houston, TX Oklahoma City, OK | View Report | |
|
Woodward Marketing, Inc.
Registered in Alabama
|
Houston, TX Montgomery, AL | View Report |
Person/City Match:Zachary T Rand - Houston, TX
|
Bellerophon Solutions LLC
Registered in Texas
|
Austin, TX Bend, OR | View Report | |
|
Hvi Partnership LLC
Registered in Texas
|
Houston, TX Spring, TX | View Report | |
|
Brightscreen Inc.
Registered in Idaho
|
Houston, TX Boise, ID | View Report |
Sources
The following government agencies have contributed data:
• Texas Comptroller of Public Accounts • U.S. Department of Labor • U.S. Small Business Administration
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