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KMPN INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: KMPN INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 05 Nov 2012 (13 years ago)
Document Number: L12000139806
FEI/EIN Number 46-1322214
Mail Address: 227 COVINO AVENUE, ST AUGUSTINE, FL, 32084, US
Address: 1093 A1A Beach Blvd, Saint Augustine, FL, 32080, US
ZIP code: 32080
City: Saint Augustine
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL PINKY N Manager 277 COVINO AVE, ST AUGUSTINE, FL, 32084
PATEL NRUPAL K Managing Member 277 COVINO AVE, ST AUGUSTINE, FL, 32084
PATEL NRUPAL K Agent 227 COVINO AVE, ST AUGUSTINE, FL, 32084

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000110756 THE UPS STORE #939 EXPIRED 2013-11-12 2018-12-31 - 1093 A1A BEACH BOULEVARD, ST.AUGUSTINE, FL, 32080
G13000042643 THE UPS STORE #2383 EXPIRED 2013-05-03 2018-12-31 - 11250 OLD ST. AUGUSTINE ROAD, STE. 15, JACKSONVILLE, FL, 32257
G12000108299 KENNY'S MARKET PLACE EXPIRED 2012-11-08 2017-12-31 - 111 KING STREET, SAINT AUGUSTINE, FL, 32084

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-14 1093 A1A Beach Blvd, Saint Augustine, FL 32080 -
CHANGE OF MAILING ADDRESS 2013-02-25 1093 A1A Beach Blvd, Saint Augustine, FL 32080 -
REGISTERED AGENT NAME CHANGED 2013-02-25 PATEL, NRUPAL K -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-03-02

USAspending Awards / Financial Assistance

Date:
2020-05-03
Link:
View on USAspending
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:
14298.00
Total Face Value Of Loan:
14298.00
Date:
2020-05-03
Link:
View on USAspending
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:
14298.00
Total Face Value Of Loan:
14298.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$14,298
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,298
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$14,457.43
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $14,298

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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