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KAP INVESTMENT PROPERTIES LLC - Florida Company Profile

Company Details

Entity Name: KAP INVESTMENT PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KAP INVESTMENT PROPERTIES 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: 24 Aug 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Jan 2020 (5 years ago)
Document Number: L18000202882
FEI/EIN Number 83-1705263

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

Address: 7750 SW 29TH STREET, MIAMI, FL, 33155
Mail Address: 7750 SW 29TH STREET, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAEZ FRANCES Authorized Member 7750 SW 29TH STREET, MIAMI, FL, 33155
Paez Kevin A Manager 7750 SW 29TH STREET, MIAMI, FL, 33155
PAEZ FRANCES Agent 7750 SW 29TH ST, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-16 PAEZ, FRANCES -
REINSTATEMENT 2020-01-24 - -
REGISTERED AGENT NAME CHANGED 2020-01-24 ANA, FRANCES -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-02-16
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-02
REINSTATEMENT 2020-01-24
Florida Limited Liability 2018-08-24

Paycheck Protection Program

Date Approved:
2021-05-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12458
Current Approval Amount:
12458
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Date of last update: 01 May 2025

Sources: Florida Department of State