| Entity Name: | KHEPRI INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 01 Nov 2017 (7 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: | L17000226210 |
| FEI/EIN Number | 82-3330656 |
| Mail Address: | 1000 West Avenue, 824, Miami Beach, FL 33139 |
| Address: | 1000 West Avenue, 824, MIAMI BEACH, FL 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TADDEO, JOHN | Agent | 3111 N. UNIVERSITY DR, SUITE 720, CORAL SPRINGS, FL 33065 |
| Name | Role | Address |
|---|---|---|
| Nahmad, Henry M. | Authorized Person | 1000 West Ave, 824 MIAMI BEACH, FL 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000059204 | KHEPRI FUNDING | EXPIRED | 2018-05-15 | 2023-12-31 | No data | 1521 ALTON ROAD, SUITE 139, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | 1000 West Avenue, 824, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-27 | 1000 West Avenue, 824, MIAMI BEACH, FL 33139 | No data |
| LC STMNT OF RA/RO CHG | 2018-08-09 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-08-09 | TADDEO, JOHN | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-09 | 3111 N. UNIVERSITY DR, SUITE 720, CORAL SPRINGS, FL 33065 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-24 |
| ANNUAL REPORT | 2019-02-18 |
| CORLCRACHG | 2018-08-09 |
| ANNUAL REPORT | 2018-04-12 |
| Florida Limited Liability | 2017-11-01 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
