| Entity Name: | KHEPRI INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KHEPRI 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: |
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: | 01 Nov 2017 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000226210 |
| FEI/EIN Number |
82-3330656
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1000 West Avenue, Miami Beach, FL, 33139, US |
| Address: | 1000 West Avenue, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Nahmad Henry M | Authorized Person | 1000 West Ave, MIAMI BEACH, FL, 33139 |
| TADDEO JOHN | Agent | 3111 N. UNIVERSITY DR, CORAL SPRINGS, FL, 33065 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000059204 | KHEPRI FUNDING | EXPIRED | 2018-05-15 | 2023-12-31 | - | 1521 ALTON ROAD, SUITE 139, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | 1000 West Avenue, 824, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-27 | 1000 West Avenue, 824, MIAMI BEACH, FL 33139 | - |
| LC STMNT OF RA/RO CHG | 2018-08-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-08-09 | TADDEO, JOHN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-09 | 3111 N. UNIVERSITY DR, SUITE 720, CORAL SPRINGS, FL 33065 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
