KPI BORROWCO, LLC
Active Foreign Limited Liability Company, filed July 19, 2021 in Hallandale Beach, FL. 6 officers.
Key facts
It has been on Florida's register for 5 years. Its most recent annual reports are for 2025 and 2026.
- Status
What does Active mean?
The Florida Division of Corporations lists this entity as active. To stay active, it must file an annual report with the state every year.
Sunbiz.org is the official and most current record. A recent status change may not show here until the state's next quarterly data update.
- Active
- Filing type
What does Foreign Limited Liability Company mean?
A limited liability company (LLC) formed in another state or country and registered to do business in Florida.
- Foreign Limited Liability Company
- Filed
- July 19, 2021
- Industry (estimated)
- Lending & Mortgage
- Document number
- M21000009421
- FEI/EIN
- 871344245
- Added to our records
- July 23, 2021
- State/Country of incorporation
- DE
Industry is assigned by Sunbiz Daily from the business name using keyword rules and an AI model; it is not part of the state filing.
Location
Hallandale Beach, FL 33009
Registered Agent
Hallandale Beach, FL 33009
Officers / Directors
| Name | Title | Address |
|---|---|---|
| ADES DANIEL | AO | 1010 S. Federal Highway, Hallandale Beach, FL, 33009 |
| BALDIM CRISTINA | AO | 1010 S. Federal Highway, Hallandale Beach, FL, 33009 |
| SAVERIN ALEXANDRE | AO | 1010 S. Federal Highway, Hallandale Beach, FL, 33009 |
| LEMOS CARLOS F | AO | 1010 S. Federal Highway, Hallandale Beach, FL, 33009 |
| TRASTER JEREMY | AO | 1010 S. Federal Highway, Hallandale Beach, FL, 33009 |
| PIACENTINI BRUNO | AO | 1010 S. Federal Highway, Hallandale Beach, FL, 33009 |
Filing history
-
Jul 10, 2026
Officers changed Added: PIACENTINI BRUNO (AO)Added: TRASTER JEREMY (AO)Removed: TRASTER JERMEY
-
May 1, 2026
2026 annual report filed
-
Apr 29, 2025
2025 annual report filed
-
Jul 19, 2021
Filed with the State of Florida
History comes from the Florida Division of Corporations' event and annual-report records. Changes marked "recorded by Sunbiz Daily" are dated by when we first saw them in Florida's data, not when they took effect; amendments can take until the state's next quarterly release to appear.
Lending & Mortgage in Broward County
- 80 businesses classified as Lending & Mortgage filed in Broward County in 2026 so far
- 5.7 yrs median age of the 632 active companies classified as Lending & Mortgage in Broward County
- 36% of Broward County companies in every industry filed in 2021 are still active (29,795 of 83,383)
Industry is classified from the business name by keyword rules and an AI model. Figures from Florida Division of Corporations records as of November 4, 2026.
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