| 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. |
| 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 (12 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4141307700 | 2020-05-01 | 0491 | PPP | 1093 A1A BEACH BLVD, ST AUGUSTINE BEACH, FL, 32080 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
