| Entity Name: | KP-DIJ INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KP-DIJ INVESTMENTS, 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: | 20 Nov 2017 (7 years ago) |
| Date of dissolution: | 10 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Mar 2020 (5 years ago) |
| Document Number: | L17000239797 |
| FEI/EIN Number |
82-3501836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 University Drive, CORAL GABLES, FL, 33134, US |
| Mail Address: | 400 University Drive, 500, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ MYRIAM | Authorized Member | 999 PONCE DE LEON BLVD STE 705, CORAL GABLES, FL, 33134 |
| CEBALLOS ABRAHAM | Authorized Member | 5511 NW 113TH PL, MIAMI, FL, 33178 |
| ROMERO ANTONIO | Authorized Member | 2475 BRICKELL AVE, APT 1606, MIAMI, FL, 33129 |
| DIAZ EVICA | Manager | 2475 BRICKELL AVE, 1606, MIAMI, FL, 33129 |
| DIAZ EVICA | Agent | 400 University Drive, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-02-05 | 400 University Drive, 500, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-17 | 400 University Drive, 500, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-17 | 400 University Drive, 500, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-10 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-02-27 |
| Florida Limited Liability | 2017-11-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
