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  5. KABAT, SCHERTZER, DE LA TORRE, TARABOULOS & CO., LLC

KABAT, SCHERTZER, DE LA TORRE, TARABOULOS & CO., LLC - Florida Company Profile

Company Details

Entity Name: KABAT, SCHERTZER, DE LA TORRE, TARABOULOS & CO., LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KABAT, SCHERTZER, DE LA TORRE, TARABOULOS & CO., 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Jul 2007 (18 years ago)
Document Number: L07000073781
FEI/EIN Number 260547877

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 9300 S. DADELAND BOULEVARD, SUITE 600, MIAMI, FL, 33156
Mail Address: 9300 S. DADELAND BOULEVARD, SUITE 600, MIAMI, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TARABOULOS JEFFREY Managing Member 9300 S. DADELAND BOULEVARD, MIAMI, FL, 33156
DE LA TORRE JORGE N Managing Member 9300 S. DADELAND BOULEVARD, MIAMI, FL, 33156
TARABOULOS ROBERT Managing Member 9300 S. DADELAND BOULEVARD, MIAMI, FL, 33156
LEVENTHAL ERIC J Managing Member 1625 N. COMMERCE PARKWAY, WESTON, FL, 33326
POLO ELGIN Manager 9300 S. DADELAND BOULEVARD, MIAMI, FL, 33156
ALDECOA JORGE Manager 9300 S. DADELAND BOULEVARD, MIAMI, FL, 33156
TARABOULOS JEFFREY Agent 9300 S. DADELAND BOULEVARD, MIAMI, FL, 33156

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000139717 SHAVELL & COMPANY ACTIVE 2023-11-14 2028-12-31 - 9300 S DADELAND BLVD, STE 600, MIAMI, FL, 33156
G19000101685 KSDT ACTIVE 2019-09-16 2029-12-31 - 9300 SOUTH DADELAND BOULEVARD, SUITE 600, MIAMI, FL, 33156
G19000101686 KSDT CPA ACTIVE 2019-09-16 2029-12-31 - 9300 SOUTH DADELAND BOULEVARD, SUITE 600, MIAMI, FL, 33156
G14000029101 KSDT & COMPANY ACTIVE 2014-03-22 2029-12-31 - 9300 S. DADELAND BLVD., SUITE 600, MIAMI, FL, 33156
G08009700002 SALCINES, DE LA TORRE, TARABOULOS & CO. EXPIRED 2008-01-09 2013-12-31 - 9400 S DADELAND BLVD STE 601, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-03-20 9300 S. DADELAND BOULEVARD, SUITE 600, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2012-03-20 9300 S. DADELAND BOULEVARD, SUITE 600, MIAMI, FL 33156 -
REGISTERED AGENT NAME CHANGED 2012-03-20 TARABOULOS, JEFFREY -
REGISTERED AGENT ADDRESS CHANGED 2012-03-20 9300 S. DADELAND BOULEVARD, SUITE 600, MIAMI, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-03-24
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-03-04

USAspending Awards / Financial Assistance

Date:
2021-10-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
1500000.00
Total Face Value Of Loan:
2000000.00
Date:
2021-02-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1721700.00
Total Face Value Of Loan:
1721700.00
Date:
2020-04-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1721700.00
Total Face Value Of Loan:
1721700.00

Paycheck Protection Program

Date Approved:
2020-04-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1721700
Current Approval Amount:
1721700
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1736908.35
Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1721700
Current Approval Amount:
1721700
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
1733321.48

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TARABOULOS ROBERT

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ALDECOA JORGE

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Companies related by address

9300 S. DADELAND BOULEVARD, SUITE 600, MIAMI, FL, 33156

KSDT HOLDINGS, LLC KSDT PROPERTY MANAGEMENT, LLC JRT HOLDINGS, LLC KSDT OSCEOLA, LLC KSDT CANOE CREEK, LLC RIDGEGATE HOLDINGS FL, INC. KSDT FINANCIAL, LLC DE LA TORRE, TARABOULOS & CO., INC.

9300 S. DADELAND BOULEVARD, SUITE 600, MIAMI, FL, 33156

KSDT HOLDINGS, LLC KSDT PROPERTY MANAGEMENT, LLC JRT HOLDINGS, LLC KSDT OSCEOLA, LLC KSDT CANOE CREEK, LLC RIDGEGATE HOLDINGS FL, INC. KSDT FINANCIAL, LLC DE LA TORRE, TARABOULOS & CO., INC.

Date of last update: 01 Jun 2025

Sources: Florida Department of State

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