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KPI WASI I LLC - Florida Company Profile

Company Details

Entity Name: KPI WASI I LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

KPI WASI I 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: 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: 06 Aug 2019 (6 years ago)
Date of dissolution: 16 Apr 2024 (10 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Apr 2024 (10 months ago)
Document Number: L19000200286
FEI/EIN Number 84-2956534

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

Address: 777 Brickell Ave, 500-98092, Miami, FL 33131
Mail Address: 777 Brickell Ave, 500-98092, Miami, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KEYSTONE PROPERTY INVESTMENTS, LLC Agent -
KEYSTONE PROPERTY INVESTMENTS, LLC Authorized Member -
Coppo, Mario Authorized Member 11425 NE 3rd Ave, Miami, FL 33161

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-16 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-26 777 Brickell Ave, 500-98092, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2022-04-26 777 Brickell Ave, 500-98092, Miami, FL 33131 -
REINSTATEMENT 2021-03-26 - -
REGISTERED AGENT NAME CHANGED 2021-03-26 KEYSTONE PROPERTY INVESTMENTS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-16
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-01-28
REINSTATEMENT 2021-03-26
Florida Limited Liability 2019-08-06

Date of last update: 16 Feb 2025

Sources: Florida Department of State