| Entity Name: | KAP INVESTMENT PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
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. |
| 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 |
| Name | Role | Address |
|---|---|---|
| PAEZ, FRANCES | Agent | 7750 SW 29TH ST, MIAMI, FL 33155 |
| PAEZ, FRANCES | Authorized Member | 7750 SW 29TH STREET, MIAMI, FL 33155 |
| Paez, Kevin Alexander | Manager | 7750 SW 29TH STREET, MIAMI, FL 33155 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5839149002 | 2021-05-22 | 0455 | PPP | 7750 SW 29th St, Miami, FL, 33155-2606 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Feb 2025
Sources: Florida Department of State
