| Entity Name: | KPH INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KPH INVESTMENT GROUP 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 Jun 2012 (13 years ago) |
| Document Number: | L12000075413 |
| FEI/EIN Number |
45-5435559
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 NE 52nd St, MIAMI, FL, 33137, US |
| Mail Address: | 600 NE 52nd St, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACEVEDO & ASSOCIATES LLP | Agent | Espirito Santo Plaza, MIAMI, FL, 33131 |
| PABON DIEGO | Managing Member | 600 NE 52nd St, MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000053734 | KPH GROUP | EXPIRED | 2012-06-06 | 2017-12-31 | - | 901 BRICKELL KEY BLVD, 708, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-14 | 600 NE 52nd St, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-14 | 600 NE 52nd St, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-08 | Espirito Santo Plaza, 1395 Brickell Avenue, 8th floor, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
