| Entity Name: | KEOPS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KEOPS INVESTMENTS, 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: | 12 Jul 2004 (21 years ago) |
| Date of dissolution: | 29 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2013 (12 years ago) |
| Document Number: | L04000051297 |
| FEI/EIN Number |
201451400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7 STREET, 1409, MIAMI, FL, 33130, US |
| Mail Address: | 175 SW 7 STREET, 1409, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ OSWALDO | Managing Member | 175 SW 7 ST, SUITE 1409, MIAMI, FL, 33130 |
| VANEGAS LAURA | Manager | 175 SW 7 ST. SUITE 1409, MIAMI, FL, 33130 |
| EDGE GLOBAL SOLUTIONS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-01 | EDGE GLOBAL SOLUTIONS, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-20 | 175 SW 7 STREET, 1409, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-20 | 175 SW 7 STREET, 1409, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-20 | 175 SW 7 ST, 1409, MIAMI, FL 33130 | - |
| REINSTATEMENT | 2010-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-29 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-20 |
| REINSTATEMENT | 2010-10-18 |
| ANNUAL REPORT | 2009-03-30 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-03 |
| ANNUAL REPORT | 2006-09-01 |
| ANNUAL REPORT | 2005-05-23 |
| Florida Limited Liability | 2004-07-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
