| Entity Name: | KEP INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KEP INVESTMENTS 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: | 27 Aug 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L12000109750 |
| FEI/EIN Number |
460874640
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2819 NE 39th St, Fort Lauderdale, FL, 33308, US |
| Mail Address: | 2819 NE 39th St, Fort Lauderdale, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREIRA ERIC | Managing Member | 2819 NE 39th St, Fort Lauderdale, FL, 33308 |
| PEREIRA KRISTINE | Managing Member | 2819 NE 39th St, Fort Lauderdale, FL, 33308 |
| PEREIRA ERIC | Agent | 2819 NE 39th St, Fort Lauderdale, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-20 | 2819 NE 39th St, Fort Lauderdale, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-20 | 2819 NE 39th St, Fort Lauderdale, FL 33308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-20 | 2819 NE 39th St, Fort Lauderdale, FL 33308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-01-09 |
| Florida Limited Liability | 2012-08-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
