| Entity Name: | H.K.P. INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
H.K.P. INVESTMENTS, 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: | 06 Nov 2002 (22 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L02000029716 |
| FEI/EIN Number |
470915439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3537 N.W. 61ST CIRCLE, BOCA RATON, FL, 33496 |
| Mail Address: | 3537 N.W. 61ST CIRCLE, BOCA RATON, FL, 33496 |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAN BRANTEGHEM KATIA M | Managing Member | 3537 NW 61 CIRCLE, BOCA RATON, FL, 33496 |
| PEREZ HUGO D | Managing Member | 3537 NW 61 CIRCLE, BOCA RATON, FL, 33496 |
| HUMBERTO RUIZ | Agent | 5805 BLUE LAGOON DR, MIAMI, FL, 33126 |
| PEREZ FAMILY INVESTMENTS, INC. | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-28 | HUMBERTO, RUIZ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 5805 BLUE LAGOON DR, SUITE 200, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-05-02 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-11 |
| ANNUAL REPORT | 2005-03-15 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-05-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
