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K & P INVERSIONES Y SUMINISTROS, LLC. - Florida Company Profile

Company Details

Entity Name: K & P INVERSIONES Y SUMINISTROS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

K & P INVERSIONES Y SUMINISTROS, 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: 29 Sep 2010 (15 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L10000101768
FEI/EIN Number 273676113

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3100 S DIXIE HIGHWAY, BOCA RATON, FL, 33432, US
Mail Address: 3100 S DIXIE HIGHWAY SUITE, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVILA EDUARDO Manager 3100 S DIXIE HIGHWAY SUITE, BOCA RATON, FL, 33432
LOPEZ GUSTAVO Agent 7921 S.W. 40TH STREET, SUITE49, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2021-02-03 3100 S DIXIE HIGHWAY, SUITE G88, BOCA RATON, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 2020-10-06 7921 S.W. 40TH STREET, SUITE49, MIAMI, FL 33155 -
CHANGE OF PRINCIPAL ADDRESS 2020-10-06 3100 S DIXIE HIGHWAY, SUITE G88, BOCA RATON, FL 33432 -
REINSTATEMENT 2019-05-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-10-10 - -
REGISTERED AGENT NAME CHANGED 2016-10-10 LOPEZ, GUSTAVO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2014-03-16 - -

Documents

Name Date
ANNUAL REPORT 2021-02-03
AMENDED ANNUAL REPORT 2020-10-06
ANNUAL REPORT 2020-03-22
AMENDED ANNUAL REPORT 2019-05-14
REINSTATEMENT 2019-05-01
REINSTATEMENT 2016-10-10
ANNUAL REPORT 2015-02-06
REINSTATEMENT 2014-03-16
ANNUAL REPORT 2012-04-30
LC Amendment 2011-09-02

USAspending Awards / Financial Assistance

Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
11200.00
Total Face Value Of Loan:
13000.00
Date:
2020-05-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
30000.00
Total Face Value Of Loan:
30000.00

Date of last update: 03 May 2025

Sources: Florida Department of State