Entity Name: | KEP BROKERS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
KEP BROKERS 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: | 22 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: | L10000077023 |
FEI/EIN Number |
273106490
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 14409 NOTTINGHAM WAY CIR, ORLANDO, FL, 32828 |
Mail Address: | 9472 STRONGBARK LN, ORLANDO, FL, 32832 |
ZIP code: | 32828 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MORALES JUAN P | Manager | 14409 NOTTINGHAM WAY CIR, ORLANDO, FL, 32828 |
MORALES CARLOS H | Manager | 14409 NOTTINGHAM WAY CIR, ORLANDO, FL, 32828 |
MORALES CARLOS H | Agent | 14409 NOTTINGHAM WAY CIR, ORLANDO, FL, 32828 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
CHANGE OF MAILING ADDRESS | 2012-09-28 | 14409 NOTTINGHAM WAY CIR, ORLANDO, FL 32828 | - |
LC AMENDMENT | 2012-08-13 | - | - |
REGISTERED AGENT NAME CHANGED | 2012-08-13 | MORALES, CARLOS H | - |
Name | Date |
---|---|
ANNUAL REPORT | 2012-09-28 |
LC Amendment | 2012-08-13 |
CORLCMMRES | 2012-08-08 |
ANNUAL REPORT | 2011-04-29 |
Florida Limited Liability | 2010-07-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State