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KAPO INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: KAPO INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 21 Mar 2013 (12 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L13000042912
FEI/EIN Number 46-4712733
Address: 1300 Saint Charles PL, Pembroke Pines, FL, 33026, US
Mail Address: 1300 Saint Charles PL, Pembroke Pines, FL, 33026, US
ZIP code: 33026
City: Hollywood
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ATHIS KINSKY Chief Financial Officer 1300 Saint Charles PL, Pembroke Pines, FL, 33026
ATHIS WILLY A Manager 1300 Saint Charles PL, Pembroke Pines, FL, 33026
VINCENT JOSEPH ASSI 1300 Saint Charles PL, Pembroke Pines, FL, 33026
ATHIS Willy A Agent 1300 Saint Charles PL, Pembroke Pines, FL, 33026

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000147934 V&W INVESTMENTS ACTIVE 2020-11-18 2025-12-31 - 1300 SAINT CHARLES PL 310, PEMBROKE PINES, FL, 33026

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-01-05 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-05 1300 Saint Charles PL, 310, Pembroke Pines, FL 33026 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-05 1300 Saint Charles PL, 310, Pembroke Pines, FL 33026 -
CHANGE OF MAILING ADDRESS 2020-01-05 1300 Saint Charles PL, 310, Pembroke Pines, FL 33026 -
REGISTERED AGENT NAME CHANGED 2020-01-05 ATHIS, Willy Arsene -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2020-11-14
REINSTATEMENT 2020-01-05
ANNUAL REPORT 2014-03-17
Florida Limited Liability 2013-03-21

USAspending Awards / Financial Assistance

Date:
2020-08-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
100.00
Date:
2020-08-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
100.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State