| Entity Name: | KD CAPITAL (EPREOP), 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: | 27 Jun 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | M14000004592 |
| FEI/EIN Number |
471209577
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10455 Riverside Drive, Palm Beach Gardens, FL, 33410, US |
| Mail Address: | 10455 Riverside Drive, Palm Beach Gardens, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KHOURY AMIN C | Authorized Person | 10455 Riverside Drive, Palm Beach Gardens, FL, 33410 |
| KHOURY AMIN C | Agent | 10455 Riverside Drive, Palm Beach Gardens, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-02 | 10455 Riverside Drive, Suite 210, Palm Beach Gardens, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-02 | 10455 Riverside Drive, Suite 210, Palm Beach Gardens, FL 33410 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-02 | 10455 Riverside Drive, Suite 210, Palm Beach Gardens, FL 33410 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-30 |
| Foreign Limited | 2014-06-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
