KASPI, LLC
ODESSA, FLORIDA

KASPI, LLC is a Florida-based company officially registered under the status of Florida.Models.Dos.FloridaCompanyStatus. It was incorporated on February 3, 2015, with its home base located in Odessa, Hillsborough County, Florida. The company's operations are conducted from its mailing address at 17633 GUNN HWY, Unit #221, Odessa, FL, 33556, US, and it primarily operates under the services category of electronic commerce for installment purchasing, as indicated by its domain kaspi.com. KASPI was reinstated on October 14, 2019, following a period of inactivity. The company is classified as an LLC with a Florida Aligned Limited (FLAL) type and retains the unique filing number L15000020729. It submits annual reports to maintain regulatory compliance, with its most recent submission recorded on February 6, 2024, for the year 2024. At the corporate level, Nichole J Black serves as an Authorized Representative, overseeing company operations and strategic initiatives within the leadership team. KASPI operates 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 - 11 years
Home State
FL
Company Type
Florida Limited Liability

CONTACTS

Website
http://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