| Entity Name: | KP DIAMOND & GOLD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KP DIAMOND & GOLD 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: | 05 Apr 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L19000094376 |
| FEI/EIN Number |
83-4397495
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4030 UMBRIA LANE, APT 1515, FT MYERS, FL, 33916, US |
| Mail Address: | 4030 UMBRIA LANE, APT 1515, FT MYERS, FL, 33916, US |
| ZIP code: | 33916 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINA MENDEZ KENNY R | Authorized Member | 4030 UMBRIA LANE, FT MYERS, FL, 33916 |
| PINA MENDEZ KENNY R | Agent | 4030 UMBRIA LANE, FT MYERS, FL, 33916 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-09-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-30 | 4030 UMBRIA LANE, APT 1515, FT MYERS, FL 33916 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-30 | 4030 UMBRIA LANE, APT 1515, FT MYERS, FL 33916 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-30 | 4030 UMBRIA LANE, APT 1515, FT MYERS, FL 33916 | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-30 | PINA MENDEZ, KENNY R | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-04 |
| REINSTATEMENT | 2020-09-30 |
| Florida Limited Liability | 2019-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
