| Entity Name: | KAP INVESTMENT MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAP INVESTMENT MANAGEMENT, 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: | 04 Mar 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L21000106355 |
| FEI/EIN Number |
872118354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 433 PLAZA REAL, SUITE 275, BOCA RATON, FL, 33432, US |
| Mail Address: | 433 PLAZA REAL, SUITE 275, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANCHUM KURT | Manager | 920 NE 51ST STREET, POMPANO BEACH, FL, 33064 |
| PANCHAM KURT | Agent | 433 PLAZA REAL, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-01-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-30 | PANCHAM, KURT | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-28 | 433 PLAZA REAL, SUITE 275, BOCA RATON, FL 33432 | - |
| LC AMENDMENT AND NAME CHANGE | 2021-07-28 | KAP INVESTMENT MANAGEMENT, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-28 | 433 PLAZA REAL, SUITE 275, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-28 | 433 PLAZA REAL, SUITE 275, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-01-30 |
| LC Amendment and Name Change | 2021-07-28 |
| Florida Limited Liability | 2021-03-04 |
Date of last update: 02 May 2025
Sources: Florida Department of State
