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KPHD HOLDINGS GROUP, LLC - Florida Company Profile

Company Details

Entity Name: KPHD HOLDINGS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KPHD HOLDINGS 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.
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: 06 Feb 2004 (21 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L04000010459
FEI/EIN Number 200714023

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

Mail Address: 1142 SAXON BLVD, ORANGE CITY, FL, 32763
Address: 1015 MASON AVE, DAYTONA BEACH, FL, 32117
ZIP code: 32117
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMPSON D. MICHAEL Manager 1684 CHERRY RIDGE DR, LAKE MARY, FL, 32746
KINSLEY BRIAN P Manager 1642 TENNYSON CT, LAKE MARY, FL, 32746
BARNETT PAT Manager 1816 S RIDGEWOOD AVE, EDGEWATER, FL, 32141
KAISANI PERVEZ Manager 127 RIDGEWOOD AVE, HOLLY HILL, FL, 32117
KINSLEY BRIAN P Agent 1642 TENNYSON CT, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-05-01
Florida Limited Liabilites 2004-02-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State