| Entity Name: | KPI GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KPI GROUP, 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: |
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: | 31 Oct 2003 (21 years ago) |
| Date of dissolution: | 28 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2017 (8 years ago) |
| Document Number: | L03000042259 |
| FEI/EIN Number |
412260487
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3001 N ROCKY POINT DR, SUITE #200, TAMPA, FL, 33607, US |
| Mail Address: | 3001 N ROCKY POINT DR, SUITE #200, TAMPA, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOSTANTINOV PETER | Manager | 3001 N ROCKY POINT DR E #200, TAMPA, FL, 33607 |
| PETER KOSTANTINOV | Chief Executive Officer | 3001 N ROCKY POINT DR E #200, TAMPA, FL, 33607 |
| KOSTANTINOV PETER | Agent | 3001 N ROCKY POINT DR E, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-02 | KOSTANTINOV, PETER | - |
| REINSTATEMENT | 2016-02-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-29 | 3001 N ROCKY POINT DR E, SUITE #200, TAMPA, FL 33607 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-29 | 3001 N ROCKY POINT DR, SUITE #200, TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-29 | 3001 N ROCKY POINT DR, SUITE #200, TAMPA, FL 33607 | - |
| CANCEL ADM DISS/REV | 2008-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2008-03-31 | KPI GROUP, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000799907 | LAPSED | 2014 CA 001623 MB AG | PALM BEACH CO. CIVIL | 2014-06-12 | 2019-08-05 | $21,645.04 | TOWN & COUNTRY INDUSTRIES, 400 WEST MCNAB RD, FORT LAUDERDALE, FL 33309 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-28 |
| REINSTATEMENT | 2016-02-02 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-05-02 |
| ANNUAL REPORT | 2009-05-03 |
| REINSTATEMENT | 2008-10-08 |
| DEBIT MEMO | 2008-06-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
