| 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 |
| 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 | - |
| 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 | - | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346225774 | 0419700 | 2022-09-16 | 505 FLORIDA 19, PALATKA, FL, 32177 | |||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 1913656 |
| Health | Yes |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
