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KB EXCHANGE II, LLC - Florida Company Profile

Company Details

Entity Name: KB EXCHANGE II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KB EXCHANGE II, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Sep 2005 (20 years ago)
Date of dissolution: 27 Feb 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Feb 2012 (13 years ago)
Document Number: L05000093572
FEI/EIN Number 203509288

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 717 SUNNY BROOK DR, SIOUX FALLS, SD, 57105, US
Mail Address: 717 SUNNY BROOK DR, SIOUX FALLS, SD, 57105, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTIN DAVID R Managing Member 717 SUNNYBROOK DR, SIOUX FALLS, SD, 57105
MARTIN DAVID R Agent 3403 A AVENIDA MADERA, BRADENTON, FL, 34210

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-02-27 - -
CHANGE OF MAILING ADDRESS 2008-03-06 717 SUNNY BROOK DR, SIOUX FALLS, SD 57105 -
CHANGE OF PRINCIPAL ADDRESS 2006-04-17 717 SUNNY BROOK DR, SIOUX FALLS, SD 57105 -
REGISTERED AGENT NAME CHANGED 2006-04-17 MARTIN, DAVID R -
REGISTERED AGENT ADDRESS CHANGED 2006-04-17 3403 A AVENIDA MADERA, BRADENTON, FL 34210 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-02-27
ANNUAL REPORT 2011-01-11
ANNUAL REPORT 2010-01-08
ANNUAL REPORT 2009-01-10
ANNUAL REPORT 2008-03-06
ANNUAL REPORT 2007-05-11
ANNUAL REPORT 2006-04-17
Florida Limited Liability 2005-09-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State