| Entity Name: | KASPI GROUP INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KASPI GROUP INTERNATIONAL, 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: | 17 Feb 2011 (14 years ago) |
| Date of dissolution: | 26 Dec 2011 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Dec 2011 (13 years ago) |
| Document Number: | L11000020677 |
| Address: | 3591 ENVIRON BLVD., SUITE 406, LAUDERHILL, FL, 33319 |
| Mail Address: | 3591 ENVIRON BLVD., SUITE 406, LAUDERHILL, FL, 33319 |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAUCEDO JOSEPH G | Manager | 3591 ENVIRON BLVD., SUITE 406, LAUDERHILL, FL, 33319 |
| SAUCEDO JOSEPH G | Agent | 3591 ENVIRON BLVD., LAUDERHILL, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-12-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2011-12-26 |
| Florida Limited Liability | 2011-02-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
