KASPI, LLC
ODESSA, FLORIDA



KASPI, LLC is a dynamic e-commerce business based in Odessa, Florida, known for its installment purchasing solutions. Founded on February 3, 2015, this active company has quickly established itself as a notable player in the electronic commerce sector. You can find them at their mailing address: 17633 Gunn Highway, Unit #221, in Hillsborough County. After taking a brief pause from operations, KASPI made a strong return on October 14, 2019, revitalizing its commitment to serving customers through its e-commerce activities on kaspi.com. It operates as a Florida Aligned Limited (FLAL) LLC, with a unique filing number of L15000020729, ensuring adherence to regulatory standards by submitting annual reports-most recently in February 2024 for the year. At the helm is Nichole J Black, an Authorized Representative who plays a pivotal role in steering company operations and strategic directions. KASPI navigates its business activities under Federal Employer Identification Number (FEIN) 47-3102304.

KEY FACTS ABOUT KASPI, LLC

Company name
KASPI, LLC
Status
Active
Filed Number
L15000020729
FEI Number
47-3102304
Date of Incorporation
February 3, 2015
Age - 12 years
Home State
FL
Company Type
Florida Limited Liability

CONTACTS

Website
https://kaspi.com

KASPI, LLC NEAR ME

Principal Address
17633 GUNN HWY,,
ODESSA,
FL,
33556,
US
Mailing Address
17633 GUNN HWY,
Unit #221,
Odessa,
FL,
33556,
US

See Also

Officers and Directors

The KASPI, LLC managed by the one person from ODESSA on following positions: Authorized Representative

Nichole J Black

Position
Authorized Representative Active
From
ODESSA, FL





Registered Agent is Nichole J Black

From
ODESSA, 33556

Events

October 14, 2019
REINSTATEMENT
September 27, 2019
ADMIN DISSOLUTION FOR ANNUAL REPORT
November 27, 2017
REINSTATEMENT
September 22, 2017
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2025
April 1, 2025
2024
February 6, 2024