| Entity Name: | KAPO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAPO 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: |
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: | 21 Mar 2013 (12 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L13000042912 |
| FEI/EIN Number |
46-4712733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300 Saint Charles PL, Pembroke Pines, FL, 33026, US |
| Mail Address: | 1300 Saint Charles PL, Pembroke Pines, FL, 33026, US |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2020-11-14 |
| REINSTATEMENT | 2020-01-05 |
| ANNUAL REPORT | 2014-03-17 |
| Florida Limited Liability | 2013-03-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
