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KEPA CONSULTING, LLC - Florida Company Profile

Company Details

Entity Name: KEPA CONSULTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KEPA CONSULTING, 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 Jul 2022 (3 years ago)
Date of dissolution: 30 Dec 2024 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Dec 2024 (4 months ago)
Document Number: L22000306656
FEI/EIN Number 88-3306127

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 705 GRIFFEN HEIGHTS CT., RUSKIN, FL, 33570
Mail Address: 705 GRIFFEN HEIGHTS CT., RUSKIN, FL, 33570
ZIP code: 33570
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SARDUY KEPA M Chief Executive Officer 705 GRIFFEN HEIGHTS CT., RUSKIN, FL, 33570
SARDUY KEPA M Agent 705 GRIFFEN HEIGHTS CT., RUSKIN, FL, 33570

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-30 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-30
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-17
Florida Limited Liability 2022-07-11

Date of last update: 02 May 2025

Sources: Florida Department of State