| Entity Name: | KASPI GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KASPI 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. |
| 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: | 03 Jun 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 03 Jun 2021 (4 years ago) |
| Document Number: | L21000259602 |
| FEI/EIN Number |
38-4186057
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2330 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US |
| Mail Address: | 2330 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONSTANTINER AARON | Manager | 2330 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent | - |
| TREPMAN ABEL MARCELO | Manager | 2330 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-06-03 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000213815 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-27 |
| Florida Limited Liability | 2021-06-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
