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KEPT FUNDS, LLC - Florida Company Profile

Company Details

Entity Name: KEPT FUNDS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KEPT FUNDS, 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: 25 Nov 2014 (10 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L14000182540
FEI/EIN Number 472445400

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1440 Coral Ridge Dr., PMB 335, CORAL SPRINGS, FL, 33071, US
Mail Address: 1440 Coral Ridge Dr., PMB 335, CORAL SPRINGS, FL, 33071, US
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PNIEL SHAI Authorized Member 1440 Coral Ridge Dr., CORAL SPRINGS, FL, 33071
KEREN-TZUR ORLY Authorized Member 151 N NOB HILL RD STE 260, PLANTATION, FL, 33324
PNIEL SHAI Agent 1440 Coral Ridge Dr., CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC AMENDMENT 2016-02-15 - -
CHANGE OF PRINCIPAL ADDRESS 2016-02-05 1440 Coral Ridge Dr., PMB 335, CORAL SPRINGS, FL 33071 -
CHANGE OF MAILING ADDRESS 2016-02-05 1440 Coral Ridge Dr., PMB 335, CORAL SPRINGS, FL 33071 -
REGISTERED AGENT ADDRESS CHANGED 2016-02-05 1440 Coral Ridge Dr., PMB 335, CORAL SPRINGS, FL 33071 -
LC AMENDMENT 2015-09-08 - -

Documents

Name Date
ANNUAL REPORT 2017-03-07
AMENDED ANNUAL REPORT 2016-11-14
LC Amendment 2016-02-15
ANNUAL REPORT 2016-02-05
LC Amendment 2015-09-08
Florida Limited Liability 2014-11-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State