| Entity Name: | KEOPS INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KEOPS INVESTMENT 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: | 01 Aug 2016 (9 years ago) |
| Document Number: | L16000143699 |
| FEI/EIN Number |
81-3462580
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2005 w cypress creek rd, fort lauderdale, FL, 33309, US |
| Mail Address: | 2005 w cypress creek rd, fort lauderdale, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ PENA GONZALO J | Manager | 2005 w cypress creek rd, fort lauderdale, FL, 33309 |
| PENA NORMA B | Manager | 2005 w cypress creek rd, fort lauderdale, FL, 33309 |
| DOMINGUEZ PENA CRISTIAN M | Manager | 2005 w cypress creek rd, fort lauderdale, FL, 33309 |
| CONTADOR RA LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-13 | CONTADOR RA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-13 | 4855 W HILLSBORO BLVD, B3, COCONUT CREEK, FL 33073 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 2005 w cypress creek rd, 205, fort lauderdale, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 2005 w cypress creek rd, 205, fort lauderdale, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-19 |
| Florida Limited Liability | 2016-08-01 |
Date of last update: 03 May 2025
Sources: Florida Department of State
