| Entity Name: | KPI HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KPI 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. |
| 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: | 02 Mar 2010 (15 years ago) |
| Date of dissolution: | 22 Feb 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Feb 2017 (8 years ago) |
| Document Number: | L10000023363 |
| FEI/EIN Number |
272029303
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO Box 4095, Anna Maria, FL, 34216-4095, US |
| Address: | 102 Mangrove Avenue, Anna Maria, FL, 34216-4095, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAKBAZ SIYAMAK | Managing Member | PO Box 4095, Anna Maria, FL, 342164095 |
| NAJMY LOUIS J | Agent | 1401 8TH AVE WEST, BRADENTON, FL, 34205 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-02-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-09 | 102 Mangrove Avenue, Anna Maria, FL 34216-4095 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-09 | 102 Mangrove Avenue, Anna Maria, FL 34216-4095 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-04-14 |
| Florida Limited Liability | 2010-03-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
