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KAPCO INVESTMENTS LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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 -

Events

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 -

Debts

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

Documents

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