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KARPA HOLDINGS, LLC - Florida Company Profile

Company Details

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

KARPA HOLDINGS, 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: 09 Jun 2004 (21 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L04000043212
FEI/EIN Number 201227125

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

Mail Address: 8200 NE 2nd Ave, MIAMI, FL, 33138, US
Address: 5701 SUNSET DRIVE, SUITE #355, MIAMI, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
LA ABASCALERA LLC Manager
ACCOUNTING & BUSINESS SERVICES, INC. Agent

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08101900026 COOL DE SAC EXPIRED 2008-04-10 2013-12-31 - 5701 SUNSET DRIVE #355, MIAMI, FL, 33143, US

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 8200 NE 2nd Ave, Unit 1, MIAMI, FL 33138 -
CHANGE OF MAILING ADDRESS 2021-04-30 5701 SUNSET DRIVE, SUITE #355, MIAMI, FL 33143 -
REGISTERED AGENT NAME CHANGED 2021-04-30 ACCOUNTING & BUSINESS SERVICES, INC -
CHANGE OF PRINCIPAL ADDRESS 2017-04-26 5701 SUNSET DRIVE, SUITE #355, MIAMI, FL 33143 -
LC AMENDMENT 2008-01-04 - -
NAME CHANGE AMENDMENT 2005-12-22 KARPA HOLDINGS, LLC -
REINSTATEMENT 2005-10-19 - -
ADMIN DISSOLUTION FOR REGISTERED AGENT 2005-10-06 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000507697 LAPSED 2016-012915 CA 01 MIAMI-DADE CIRCUIT 2019-07-08 2024-08-01 $1,010,893.14 ESPIOVA GROUP NY, LLC, 12600 S.W. 120 STREET, SUITE 111, MIAMI, FL 33186
J19000507689 LAPSED 2016-012915-CA 01 MIAMI DADE CIRCUIT 2019-07-08 2024-08-01 $1,682.786.64 ESPIOVA GROUP NY LLC, 12600 S.W. 120 STREET, SUITE 111, MIAMI, FL 33186
J16000088652 LAPSED 13-CV-21647 SOUTHERN DISTRICT OF FL 2015-09-24 2021-01-29 $698,970.57 GEORGINA TERESITA LAGOS DONDE, C/O S.SAFRA, CSK, 9150 SO. DADELAND BLVD, SUITE 1400, MIAMI, FL 33156

Documents

Name Date
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State