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KBC INVESTMENTS OF NW FLORIDA, L.L.C. - Florida Company Profile

Company Details

Entity Name: KBC INVESTMENTS OF NW FLORIDA, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KBC INVESTMENTS OF NW FLORIDA, L.L.C. 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: 30 Nov 2005 (19 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L05000114445
FEI/EIN Number 900318965

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

Address: 4592 HIGHWAY 20, Suite 1, NICEVILLE, FL, 32578, US
Mail Address: 4592 HIGHWAY 20, Suite 1, NICEVILLE, FL, 32578, US
ZIP code: 32578
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C AND C LLC Managing Member -
PATEL ANIMESH Managing Member 349 SW MIRACLE STRIP PARKWAY, FT. WALTON BEACH, FL, 32548
Huff Chandler Agent 4592 HIGHWAY 20, NICEVILLE, FL, 32578
ZHB, LLC Managing Member -
KISHOR N. PATEL 2005 TRUST Managing Member 4590 HIGHWAY 20, NICEVILLE, FL, 32578

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2020-03-16 Huff, Chandler -
REGISTERED AGENT ADDRESS CHANGED 2020-03-16 4592 HIGHWAY 20, Suite 1, NICEVILLE, FL 32578 -
CHANGE OF PRINCIPAL ADDRESS 2018-01-26 4592 HIGHWAY 20, Suite 1, NICEVILLE, FL 32578 -
CHANGE OF MAILING ADDRESS 2018-01-26 4592 HIGHWAY 20, Suite 1, NICEVILLE, FL 32578 -

Documents

Name Date
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-03-10
ANNUAL REPORT 2013-02-28
ANNUAL REPORT 2012-01-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State