| Entity Name: | KASPER ENTERPRISES GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KASPER ENTERPRISES 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: | 29 Aug 2018 (7 years ago) |
| Date of dissolution: | 28 Jun 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jun 2021 (4 years ago) |
| Document Number: | L18000207559 |
| FEI/EIN Number |
831981415
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8518 COLONY TRACE DRIVE, FT. MYERS, FL, 33908, US |
| Mail Address: | 4905 SANDS BOULEVARD, CAPE CORAL, FL, 33914, US |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KASPER WALTER AJR. | Manager | 13291 HAMPTON PARK COURT, FT. MYERS, FL, 33913 |
| KASPER CAROLE A | Manager | 13291 HAMPTON PARK COURT, FT. MYERS, FL, 33913 |
| KASPER LORI A | Authorized Member | 8518 COLONY TRACE DRIVE, FT. MYERS, FL, 33908 |
| POND DANIEL JR. | Authorized Member | 8518 COLONY TRACE DRIVE, FT. MYERS, FL, 33908 |
| VOIGT LAW GROUP, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-06-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-03-29 | 8518 COLONY TRACE DRIVE, FT. MYERS, FL 33908 | - |
| LC AMENDMENT | 2019-08-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-05 | 8518 COLONY TRACE DRIVE, FT. MYERS, FL 33908 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-06-28 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-02-01 |
| LC Amendment | 2019-08-09 |
| ANNUAL REPORT | 2019-03-05 |
| Florida Limited Liability | 2018-08-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9944677310 | 2020-05-03 | 0455 | PPP | 18400 SAN CARLOS BLVD, FORT MYERS BEACH, FL, 33931-2358 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
