| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4780007003 | 2020-04-04 | 0455 | PPP | 9300 S DADELAND BLVD Suite 600, MIAMI, FL, 33156-2704 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9846278300 | 2021-01-31 | 0455 | PPS | 9300 S Dadeland Blvd Ste 600, Miami, FL, 33156-2721 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
