| Entity Name: | KP SAFE HARBOR INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KP SAFE HARBOR INVESTMENTS, 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 Jan 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L22000012176 |
| Address: | 400 BEACH DR. NE, 1602, SAINT PETERSBURG, FL, 33701, US |
| Mail Address: | 400 BEACH DR. NE, 1602, SAINT PETERSBURG, FL, 33701, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALCHUNAS LUKE H | Manager | 400 BEACH DR. NE, UNIT 1602, SAINT PETERSBURG, FL, 33701 |
| SUTTON DAVID | Manager | 3309 29TH ST. APT 2, ASTORIA, NY, 11106 |
| SATAVA BRAD | Manager | 3810 W. EMPEDRADO ST., TAMPA, FL, 33629 |
| SCISINSKI JOHN | Manager | 16519 S. FOX RUN CIRCLE, PLAINFIELD, IL, 60586 |
| LACEY JOSEPH | Manager | 201 WEST LANE, WEST TAWAKONI, TX, 75474 |
| BALCHUNAS LUKE | Agent | 400 BEACH DR. NE, SAINT PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-01-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
