| Entity Name: | KAPLAM GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAPLAM GROUP 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: | 04 Jun 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L13000080956 |
| FEI/EIN Number |
46-2917139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10637 Hammocks Blvd, MIAMI, FL, 33196, US |
| Mail Address: | 10637 Hammocks Blvd, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOTAL CORPORATION SERVICES, INC. | Agent | - |
| D'ANDREA ACOSTA GIAN P | Managing Member | 10637 HAMMOCKS BLVD - APT 938, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2015-07-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-07-07 | TOTAL CORPORATION SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 6355 NW 36 ST, STE 407, VIRGINIA GARDENS, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-20 | 10637 Hammocks Blvd, Apt 938, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-20 | 10637 Hammocks Blvd, Apt 938, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| LC Amendment | 2015-07-07 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-30 |
| Florida Limited Liability | 2013-06-04 |
Date of last update: 02 May 2025
Sources: Florida Department of State
