Entity Name: | KAPCO INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
KAPCO 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: | 11 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: | L22000024256 |
Address: | 633 NEPTUNE DR., GROVELAND, FL, 34736, US |
Mail Address: | 633 NEPTUNE DR., GROVELAND, FL, 34736, US |
ZIP code: | 34736 |
County: | Lake |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KAPLAN EVAN T | Authorized Member | 633 NEPTUNE DR., GROVELAND, FL, 34736 |
KAPLAN ERICA A | Authorized Member | 4310 W. SPRUCE ST, TAMPA, FL, 33607 |
ZENBUSINESS INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
LC AMENDMENT | 2022-09-21 | - | - |
LC STMNT OF RA/RO CHG | 2022-04-25 | - | - |
REGISTERED AGENT NAME CHANGED | 2022-04-25 | ZENBUSINESS INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 336 E COLLEGE AVE, TALLAHASSEE, FL 32301 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J24000500411 | ACTIVE | 1000001005603 | LAKE | 2024-07-30 | 2044-08-07 | $ 15,514.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829 |
J24000500429 | ACTIVE | 1000001005604 | LAKE | 2024-07-30 | 2034-08-07 | $ 545.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829 |
J23000473942 | ACTIVE | 1000000965858 | LAKE | 2023-09-29 | 2043-10-04 | $ 4,031.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829 |
J23000473959 | ACTIVE | 1000000965859 | LAKE | 2023-09-29 | 2033-10-04 | $ 512.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829 |
Name | Date |
---|---|
LC Amendment | 2022-09-21 |
CORLCRACHG | 2022-04-25 |
Florida Limited Liability | 2022-01-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State