Search icon

KPI CAPITAL, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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