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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.

KMPN 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 05 Nov 2012 (13 years ago)
Document Number: L12000139806
FEI/EIN Number 46-1322214

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 227 COVINO AVENUE, ST AUGUSTINE, FL, 32084, US
Address: 1093 A1A Beach Blvd, Saint Augustine, FL, 32080, US
ZIP code: 32080
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
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

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14298
Current Approval Amount:
14298
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
14457.43

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Date of last update: 02 Jun 2025

Sources: Florida Department of State