| Entity Name: | KAPRAK INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAPRAK 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: | 17 Aug 2015 (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: | L15000139744 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2120 OAKMONT TERRACE, CORAL SPRINGS, FL, 33071, US |
| Mail Address: | 2120 OAKMONT TERRACE, CORAL SPRINGS, FL, 33071, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLESTAS VERONICA | Manager | 7772 NW 55th Place, CORAL SPRINGS, FL, 33067 |
| Ballestas Jaime | Mang | 2120 Oakmont Terrace, Coral Springs, FL, 33071 |
| De Ballestas Julia S | Manager | 2120 Oakmont Terrace, Coral Springs, FL, 33071 |
| BALLESTAS VERONICA | Agent | 7772 NW 55th Place, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-12-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-12-03 | BALLESTAS, VERONICA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-14 | 2120 OAKMONT TERRACE, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2016-07-14 | 2120 OAKMONT TERRACE, CORAL SPRINGS, FL 33071 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-14 | 7772 NW 55th Place, CORAL SPRINGS, FL 33067 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-12-03 |
| ANNUAL REPORT | 2016-07-14 |
| Florida Limited Liability | 2015-08-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
