| Entity Name: | KALPEM INVESTMENT, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KALPEM INVESTMENT, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Jul 2000 (25 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L00000008939 |
| FEI/EIN Number |
651027131
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2380 SW 80 CT, MIAMI, FL, 33155, US |
| Mail Address: | 2380 SW 80 CT, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOSTA HECTOR M | Agent | 2380 SW 80 CT, MIAMI, FL, 33155 |
| TOSTA HECTOR M | Managing Member | 2380 SW 80 CT, MIAMI, FL, 33155 |
| TOSTA DOLLY OTAMENDI | Managing Member | 2380 SW 80 CT, MIAMI, FL, 33155 |
| TOSTA HECTOR R | Manager | 2380 SW 80 CT, MIAMI, FL, 33155 |
| TOSTA ALEJANDRO | Manager | 2380 SW 80 CT, MIAMI, FL, 33155 |
| TOSTA PABLO E | Manager | 2380 SW 80 CT, MIAMI, FL, 33155 |
| TOSTA MARIANA M | Manager | 2380 SW 80 CT, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-31 | 2380 SW 80 CT, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-31 | 2380 SW 80 CT, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-31 | TOSTA, HECTOR M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-31 | 2380 SW 80 CT, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-03-25 |
| ANNUAL REPORT | 2009-01-07 |
| ANNUAL REPORT | 2008-03-17 |
| ANNUAL REPORT | 2007-04-02 |
| ANNUAL REPORT | 2006-05-31 |
| ANNUAL REPORT | 2005-03-18 |
| ANNUAL REPORT | 2004-05-05 |
| LIMITED LIABILITY CORPORATION | 2003-01-29 |
| ANNUAL REPORT | 2002-05-22 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
