| Entity Name: | KAY PEE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
KAY PEE 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. |
| 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 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L10000073329 |
| FEI/EIN Number |
27-3036946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 611 NW 35TH AVE, LAUDERHILL, FL 33311 |
| Mail Address: | 611 NW 35TH AVE, LAUDERHILL, FL 33311 |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVESTA, INC. | Agent | - |
| KHATRI, HARESHKUMAR L | Managing Member | 18 PARK PALACE, CORAL GARDENS, MONTEGO BAY, JAMAICA, WI 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-03 | 611 NW 35TH AVE, LAUDERHILL, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-03 | 611 NW 35TH AVE, LAUDERHILL, FL 33311 | - |
| LC AMENDMENT | 2010-10-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-08-12 |
| ANNUAL REPORT | 2011-03-03 |
| LC Amendment | 2010-10-15 |
| Florida Limited Liability | 2010-07-12 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
