| Entity Name: | KCP LOGISTICS LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KCP LOGISTICS 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: | 25 Jan 2013 (12 years ago) |
| Date of dissolution: | 06 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Mar 2023 (2 years ago) |
| Document Number: | L13000013841 |
| FEI/EIN Number |
46-1934080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 Highline Drive, Longwood, FL, 32750, US |
| Mail Address: | 103 Todd Drive, Casselberry, FL, 32707, US |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATIERNO KENNETH J | Manager | 103 Todd Drive, Casselberry, FL, 32707 |
| PATIERNO CHRISTINE | Managing Member | 103 Todd Drive, Casselberry, FL, 32707 |
| Patierno Brandi A | Managing Member | 103 Todd Drive, Casselberry, FL, 32707 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-10-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-10-08 | 120 Highline Drive, Unit 2522, Longwood, FL 32750 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-31 | NRAI SERVICES, INC | - |
| REINSTATEMENT | 2017-01-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-31 | 120 Highline Drive, Unit 2522, Longwood, FL 32750 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000069353 | ACTIVE | 1000000914392 | SEMINOLE | 2022-01-28 | 2032-02-09 | $ 2,161.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J20000425849 | ACTIVE | 1000000870461 | SEMINOLE | 2020-12-14 | 2030-12-30 | $ 5,219.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-06 |
| REINSTATEMENT | 2021-10-08 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-25 |
| REINSTATEMENT | 2017-01-31 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-28 |
| Florida Limited Liability | 2013-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2493717405 | 2020-05-06 | 0491 | PPP | 1478 SUNSHADOW DR APT 104, CASSELBERRY, FL, 32707-9012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7234368706 | 2021-04-05 | 0491 | PPS | 103 Todd Dr, Casselberry, FL, 32707-5736 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
