Search icon

KPG INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: KPG INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 21 Jun 2006 (19 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: M06000003469
FEI/EIN Number 201665260

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

Address: 125 E. ELM STREET, SUITE 400, CONSHOHOCKEN, PA, 19428, US
Mail Address: 125 E. ELM STREET, SUITE 400, CONSHOHOCKEN, PA, 19428, US
Place of Formation: PENNSYLVANIA

Key Officers & Management

Name Role Address
RASH MARC Manager 125 E. ELM STREET, SUITE 400, CONSHOHOCKEN, PA, 19428
GLAZER WILLIAM Manager 125 E. ELM STREET, SUITE 400, CONSHOHOCKEN, PA, 19428
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2015-05-01 125 E. ELM STREET, SUITE 400, CONSHOHOCKEN, PA 19428 -
CHANGE OF MAILING ADDRESS 2015-05-01 125 E. ELM STREET, SUITE 400, CONSHOHOCKEN, PA 19428 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-14 1200 South Pine Island Road, Plantation, FL 33324 -
REGISTERED AGENT NAME CHANGED 2010-06-30 NRAI SERVICES, INC -
REINSTATEMENT 2008-05-19 - -
REVOKED FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-14
ANNUAL REPORT 2012-03-14
ANNUAL REPORT 2011-04-20
Reg. Agent Change 2010-06-30
ANNUAL REPORT 2010-04-20
ANNUAL REPORT 2009-06-26

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346225774 0419700 2022-09-16 505 FLORIDA 19, PALATKA, FL, 32177
Inspection Type Monitoring
Scope Partial
Safety/Health Health
Close Conference 2022-09-16
Case Closed 2022-10-06

Related Activity

Type Complaint
Activity Nr 1913656
Health Yes

Date of last update: 03 Mar 2025

Sources: Florida Department of State