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  5. K EPSILON INVESTMENTS LLC

K EPSILON INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: K EPSILON INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

K EPSILON 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: 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: 06 Nov 2012 (12 years ago)
Date of dissolution: 27 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Feb 2024 (a year ago)
Document Number: L12000141134
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7121 FAIRWAY DRIVE, SUITE 410, PALM BEACH GARDENS, FL, 33418, US
Mail Address: 7121 FAIRWAY DRIVE, SUITE 410, PALM BEACH GARDENS, FL, 33418, US
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NRAI SERVICES, INC. Agent -
KAZILIONIS PAUL D Manager 7121 FAIRWAY DRIVE, SUITE 410, PALM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-27 - -
CHANGE OF PRINCIPAL ADDRESS 2014-02-20 7121 FAIRWAY DRIVE, SUITE 410, PALM BEACH GARDENS, FL 33418 -
CHANGE OF MAILING ADDRESS 2014-02-20 7121 FAIRWAY DRIVE, SUITE 410, PALM BEACH GARDENS, FL 33418 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-27
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-03-04

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KAZILIONIS PAUL D

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Companies related by address

7121 FAIRWAY DRIVE, SUITE 410, PALM BEACH GARDENS, FL, 33418, US

WESTBROOK REALTY MANAGEMENT VIII, L.P. WESTBROOK REAL ESTATE CO-INVESTMENT PARTNERSHIP VIII, L.P. VII MP MIAMI HOTEL OWNER, LLC VII MP MIAMI HOTEL, LLC WRM VIII GP, L.L.C. ROCKLAND FUNDING, L.L.C. WRM IX GP, L.L.C. WESTBROOK REALTY MANAGEMENT IX, L.P. REGIS FUNDING III, LLC WESTBROOK REAL ESTATE CO-INVESTMENT PARTNERSHIP VII, L.P.

7121 FAIRWAY DRIVE, SUITE 410, PALM BEACH GARDENS, FL, 33418, US

WESTBROOK REALTY MANAGEMENT VIII, L.P. WESTBROOK REAL ESTATE CO-INVESTMENT PARTNERSHIP VIII, L.P. VII MP MIAMI HOTEL OWNER, LLC VII MP MIAMI HOTEL, LLC WRM VIII GP, L.L.C. ROCKLAND FUNDING, L.L.C. WRM IX GP, L.L.C. WESTBROOK REALTY MANAGEMENT IX, L.P. REGIS FUNDING III, LLC WESTBROOK REAL ESTATE CO-INVESTMENT PARTNERSHIP VII, L.P.

Date of last update: 02 May 2025

Sources: Florida Department of State

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