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KAPAI INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: KAPAI INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KAPAI 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Dec 2005 (19 years ago)
Document Number: L05000119229
FEI/EIN Number 542189700

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

Address: 13561 SW 77 CT, PINECREST, FL, 33156, US
Mail Address: 13561 SW 77 CT, PINECREST, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAPAI SURESH Managing Member 13561 SW 77 CT, PINECREST, FL, 33156
KAPAI LAVINA Managing Member 13561 SW 77 CT, PINECREST, FL, 33156
KAPAI SURESH Agent 13561 SW 77 CT, PINECREST, FL, 33156

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-02-11
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-02-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State