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KALPEM INVESTMENT, L.L.C. - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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