| Entity Name: | KASPI HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KASPI HOLDINGS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Sep 2011 (14 years ago) |
| Date of dissolution: | 14 Feb 2025 (2 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Feb 2025 (2 months ago) |
| Document Number: | L11000101695 |
| FEI/EIN Number |
981015753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4TH ST. N, STE. 300, ST. PETERSBURG, FL, 33702 |
| Mail Address: | 7901 4TH ST. N, STE. 300, ST. PETERSBURG, FL, 33702 |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KASPI YURY | Managing Member | 26 ADMONIT ST., LOD, 714735 |
| KASPY GIL | Authorized Member | 26 ADMONIT ST., LOD, 714735 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2023-03-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-24 | 7901 4TH ST. N, STE. 300, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-24 | 7901 4TH ST. N, STE. 300, ST. PETERSBURG, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-24 | REGISTERED AGENTS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-24 | 7901 4TH ST. N, STE. 300, ST. PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-14 |
| ANNUAL REPORT | 2024-03-11 |
| CORLCRACHG | 2023-03-24 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-07 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-17 |
| ANNUAL REPORT | 2018-01-28 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
