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KEP USA, LLC - Florida Company Profile

Company Details

Entity Name: KEP USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KEP USA, 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: 28 Aug 2009 (16 years ago)
Date of dissolution: 09 Apr 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Apr 2021 (4 years ago)
Document Number: L09000083898
FEI/EIN Number 270839668

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

Address: 821 E. Woodglen Dr., Copper Canyon, TX, 75077, US
Mail Address: 821 E. Woodglen Dr., Copper Canyon, TX, 75077, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEVLIN PARTICK B Managing Member 821 EAST WOODGLEN DR, COPPER CANYON, TX, 75077
Devlin Marie W Managing Member 821 E. Woodglen Dr., Copper Canyon, TX, 75077
FOX KATHLEEN M Agent 315 WICKHAM COURT, LONGWOOD, FL, 32779

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-09 - -
CHANGE OF PRINCIPAL ADDRESS 2016-01-25 821 E. Woodglen Dr., Copper Canyon, TX 75077 -
CHANGE OF MAILING ADDRESS 2016-01-25 821 E. Woodglen Dr., Copper Canyon, TX 75077 -
REINSTATEMENT 2013-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
LC AMENDMENT 2009-10-08 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-04-09
ANNUAL REPORT 2020-01-25
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-03-04
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-02-21
ANNUAL REPORT 2014-04-15
REINSTATEMENT 2013-10-07
ANNUAL REPORT 2012-06-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State