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NPK INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: NPK INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NPK 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 May 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 03 Jun 2019 (6 years ago)
Document Number: L17000112842
FEI/EIN Number 84-2437234

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13620 SW 97TH ST, MIAMI, FL, 33186, US
Mail Address: 13620 SW 97TH ST, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTELLON DELIA Manager 13620 SW 97TH ST, MIAMI, FL, 33186
VARELA JOSEPH Manager 12360 SW 132 COURT, SUITE 214, MIAMI, FL, 33186
VARELA BARRETO MARIA D Manager 12360 SW 132 COURT, SUITE 214, MIAMI, FL, 33186
CASTELLON DELIA Agent 13620 SW 97TH ST, MIAM, FL, 33186

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-06-03 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-03-19
LC Amendment 2019-06-03
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-25
Florida Limited Liability 2017-05-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State