| Entity Name: | KEPEN USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KEPEN USA 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: | 05 Oct 2015 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L15000168837 |
| FEI/EIN Number |
47-5269242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13036 SW 88TH LN, MIAMI, FL, 33186, US |
| Mail Address: | 13036 SW 88TH LN, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ND CONSULTING GROUP, LLC | Agent | - |
| Gonzalez Alexis | Manager | 13036 SW 88TH LN, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 10540 NW 26TH ST, SUITE G-302, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-01 | ND CONSULTING GROUP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 13036 SW 88TH LN, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 13036 SW 88TH LN, MIAMI, FL 33186 | - |
| LC AMENDMENT | 2015-12-14 | - | - |
| LC AMENDMENT | 2015-12-07 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-11-09 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-26 |
| LC Amendment | 2015-12-14 |
| LC Amendment | 2015-12-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
