| Entity Name: | KPE3 (A) GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KPE3 (A) 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: |
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: | 25 Sep 2015 (9 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 03 Apr 2023 (2 years ago) |
| Document Number: | L15000163611 |
| FEI/EIN Number |
475163754
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6400 NW 77 CT., MIAMI, FL, 33166, US |
| Mail Address: | 6400 NW 77 CT., MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| RAMON ORTEGA CPA, PA | Agent |
| EGL3 INVESTMENTS INC | Authorized Member |
| PAZ-ALIRIO INVESTMENT LLC | Authorized Member |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000043440 | AWARDS TROPHYWORLD | ACTIVE | 2023-04-05 | 2028-12-31 | - | 6400 NW 77 CT, DORAL, FL, 33166 |
| G23000043443 | TROPHY WORLD | ACTIVE | 2023-04-05 | 2028-12-31 | - | 6400 NW 77 CT, MIAMI, FL, 33166 |
| G23000043449 | TROPHY WORLD | ACTIVE | 2023-04-05 | 2028-12-31 | - | 6400 NW 77 CT, MIAMI, FL, 33166 |
| G16000009342 | GREAT BEAR AUTOMOTIVE | EXPIRED | 2016-01-26 | 2021-12-31 | - | 1430 N PARK DRIVE, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2023-04-03 | KPE3 (A) GROUP LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-02 | 6400 NW 77 CT., MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-02 | 6400 NW 77 CT., MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-02 | 1555 BONAVENTURE BLVD., SUITE 1028, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-14 | RAMON ORTEGA CPA, PA | - |
| REINSTATEMENT | 2016-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-02-06 |
| LC Name Change | 2023-04-03 |
| ANNUAL REPORT | 2023-04-02 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-02-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
