| Entity Name: | KAPRI INVESTMENT SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAPRI INVESTMENT SERVICES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Sep 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Oct 2016 (9 years ago) |
| Document Number: | L15000149797 |
| FEI/EIN Number |
38-3979719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10235 NW 87TH TERRACE, DORAL, FL, 33178, US |
| Mail Address: | 10235 NW 87TH TERRACE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASAS GERARDO R | Manager | 10235 NW 87TH TERRACE, DORAL, FL, 33178 |
| CASAS LUIS G | Manager | 10235 NW 87TH TERRACE, DORAL, FL, 33178 |
| Torres Jose A | Agent | 10305 NW 41ST STREET, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-04-12 | Torres, Jose A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-12 | 10305 NW 41ST STREET, SUITE 116, DORAL, FL 33178 | - |
| REINSTATEMENT | 2016-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-21 | 10235 NW 87TH TERRACE, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2016-09-21 | 10235 NW 87TH TERRACE, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-03-16 |
| ANNUAL REPORT | 2018-02-03 |
| ANNUAL REPORT | 2017-04-12 |
| REINSTATEMENT | 2016-10-21 |
| Florida Limited Liability | 2015-09-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
