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KEP BROKERS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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