Entity Name: | KPI CAPITAL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
KPI CAPITAL, 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: | 14 Sep 2010 (15 years ago) |
Date of dissolution: | 25 Sep 2015 (10 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2015 (10 years ago) |
Document Number: | L10000096201 |
FEI/EIN Number |
273492877
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5702 Marina Drive, Holmes Beach, FL, 34217, US |
Mail Address: | 5702 Marina Drive, Holmes Beach, FL, 34217, US |
ZIP code: | 34217 |
County: | Manatee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KALETA SHAWN | Managing Member | PO BOX 1182, HOLMES BEACH, FL, 34217 |
NAJMY LOUIS J | Agent | 1401 8TH AVENUE WEST, BRADENTON, FL, 34205 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-01-28 | 5702 Marina Drive, Suite 108, Holmes Beach, FL 34217 | - |
CHANGE OF MAILING ADDRESS | 2014-01-28 | 5702 Marina Drive, Suite 108, Holmes Beach, FL 34217 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2014-01-28 |
ANNUAL REPORT | 2013-04-30 |
ANNUAL REPORT | 2012-05-01 |
ANNUAL REPORT | 2011-05-01 |
Florida Limited Liability | 2010-09-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State