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KHIPUS GROUP, LLC - Florida Company Profile

Company Details

Entity Name: KHIPUS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KHIPUS 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.
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: 01 Oct 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 Jul 2020 (5 years ago)
Document Number: L19000246694
FEI/EIN Number 84-3351290

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

Address: 8110 COLONIAL VILLAGE DR. 201, TAMPA, FL, 33625, US
Mail Address: 8110 COLONIAL VILLAGE DR. 201, TAMPA, FL, 33625, US
ZIP code: 33625
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDIVIA DUBIEL Authorized Member 8110 COLONIAL VILLAGE DR. 201, TAMPA, FL, 33625
VALDIVIA DUBIEL Agent 8110 COLONIAL VILLAGE DR. 201, TAMPA, FL, 33625

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-07-23 - -

Documents

Name Date
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-28
LC Amendment 2020-07-23
ANNUAL REPORT 2020-06-26
Florida Limited Liability 2019-10-01

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2964563 KHIPUS GROUP, LLC KHIPUS GROUP LLC V151GM95SLA8 8110 COLONIAL VILLAGE DR APT 201, TAMPA, FL, 33625-3191
Capabilities Statement Link -
Phone Number 305-764-7484
Fax Number -
E-mail Address d.valdivia@khipusgroup.com
WWW Page https://khipusgroup.com
E-Commerce Website -
Contact Person DUBIEL VALDIVIA LUCIANO
County Code (3 digit) 057
Congressional District 14
Metropolitan Statistical Area 8280
CAGE Code 9HA18
Year Established 2019
Accepts Government Credit Card No
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 541512
NAICS Code's Description Computer Systems Design Services
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 02 Apr 2025

Sources: Florida Department of State