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KP CAPE INVESTMENTS, L.L.C. - Florida Company Profile

Company Details

Entity Name: KP CAPE INVESTMENTS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KP CAPE 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.
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: 26 Sep 2003 (22 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L03000036863
FEI/EIN Number 200255131

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15051 PUNTA RASSA ROAD, FORT MYERS, FL, 33908
Mail Address: 15051 PUNTA RASSA ROAD, FORT MYERS, FL, 33908
ZIP code: 33908
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANUS EDWARD J Managing Member 15051 PUNTA RASSA ROAD, FORT MYERS, FL, 33908
KNIGHT STEEVEN Managing Member 15051 PUNTA RASSA ROAD, FORT MYERS, FL, 33908
NICHOLS JAMES P Agent 8191 COLLEGE PARKWAY, FORT MYERS, FL, 33919

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REINSTATEMENT 2005-07-19 - -
CHANGE OF PRINCIPAL ADDRESS 2005-07-19 15051 PUNTA RASSA ROAD, FORT MYERS, FL 33908 -
REGISTERED AGENT ADDRESS CHANGED 2005-07-19 8191 COLLEGE PARKWAY, FORT MYERS, FL 33919 -
CHANGE OF MAILING ADDRESS 2005-07-19 15051 PUNTA RASSA ROAD, FORT MYERS, FL 33908 -
REGISTERED AGENT NAME CHANGED 2005-07-19 NICHOLS, JAMES PA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2007-04-25
ANNUAL REPORT 2006-03-23
REINSTATEMENT 2005-07-19
Florida Limited Liabilites 2003-09-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State