| Entity Name: | KPI GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 | Agent | 3001 N ROCKY POINT DR E, TAMPA, FL, 33607 |
| Name | Role | Address |
|---|---|---|
| KOSTANTINOV PETER | Manager | 3001 N ROCKY POINT DR E #200, TAMPA, FL, 33607 |
| Name | Role | Address |
|---|---|---|
| PETER KOSTANTINOV | Chief Executive Officer | 3001 N ROCKY POINT DR E #200, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-02-02 | KOSTANTINOV, PETER | No data |
| REINSTATEMENT | 2016-02-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-29 | 3001 N ROCKY POINT DR E, SUITE #200, TAMPA, FL 33607 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-29 | 3001 N ROCKY POINT DR, SUITE #200, TAMPA, FL 33607 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-29 | 3001 N ROCKY POINT DR, SUITE #200, TAMPA, FL 33607 | No data |
| CANCEL ADM DISS/REV | 2008-10-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| LC AMENDMENT AND NAME CHANGE | 2008-03-31 | KPI GROUP, LLC | No data |
| 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 Feb 2025
Sources: Florida Department of State
