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KI-BMS PORT RICHEY, LLC - Florida Company Profile

Company Details

Entity Name: KI-BMS PORT RICHEY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KI-BMS PORT RICHEY, 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: 28 Dec 2020 (4 years ago)
Document Number: L21000006429
FEI/EIN Number 86-1862553

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

Address: 6654 78TH AVE N, PINELLAS PARK, FL, 33781, US
Mail Address: 6654 78TH AVE N, PINELLAS PARK, FL, 33781, US
ZIP code: 33781
County: Pinellas
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
54930001A54RNVOXOG18 L21000006429 US-FL GENERAL ACTIVE 2017-01-01

Addresses

Legal 4923 WEST CYPRESS STREET, TAMPA, US-FL, US, 33607
Headquarters 6654 78TH AVE N, Pinellas Park, US-FL, US, 33781

Registration details

Registration Date 2023-02-22
Last Update 2024-02-22
Status LAPSED
Next Renewal 2024-02-22
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L21000006429

Key Officers & Management

Name Role Address
Yepes Carlos A Manager 6654 78TH AVE N, PINELLAS PARK, FL, 33781
SYKES BRYAN WESQ Agent 4923 WEST CYPRESS STREET, TAMPA, FL, 33607
BELLEAIR PORT RICHEY, LLC Manager -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000057453 KEYS AT COTEE RIVER ACTIVE 2024-05-02 2029-12-31 - 6654 78TH AVENUE N, PINELLAS PARK, FL, 33781

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-03-24
Florida Limited Liability 2020-12-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State