| Entity Name: | KOPEZ INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KOPEZ INVESTMENTS, LLC 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Nov 2000 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 May 2004 (21 years ago) |
| Document Number: | L00000013902 |
| FEI/EIN Number |
562246982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22 NORTH POND ROAD, CRESKILL, NJ, 07626 |
| Mail Address: | 22 NORTH POND ROAD, CRESKILL, NJ, 07626 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUPELIAN SHAHE | Managing Member | 22 NORTH POND ROAD, CRESKILL, NJ, 07626 |
| KUPELIAN PATRICIA | Managing Member | 22 NORTH POND ROAD, CRESKILL, NJ, 07626 |
| THOMPSON SCOTT C | Agent | 215 NORTH EOLA DRIVE, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-27 | 22 NORTH POND ROAD, CRESKILL, NJ 07626 | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-27 | THOMPSON, SCOTT C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-27 | 215 NORTH EOLA DRIVE, ORLANDO, FL 32801 | - |
| REINSTATEMENT | 2004-05-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-05-27 | 22 NORTH POND ROAD, CRESKILL, NJ 07626 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-28 | - | - |
| AMENDMENT | 2001-03-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-07 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
