Entity Name: | KB PETROLEUM, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
KB PETROLEUM, 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: |
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: | 02 Oct 2009 (15 years ago) |
Date of dissolution: | 22 Sep 2023 (a year ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (a year ago) |
Document Number: | L09000095130 |
FEI/EIN Number |
271049170
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3350 Virginia Street, 2nd Floor, MIAMI, FL, 33133, US |
Mail Address: | 3350 Virginia Street, 2nd Floor, MIAMI, FL, 33133, US |
ZIP code: | 33133 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Soulavy Eric | Manager | 3350 Virginia Street, Miami, FL, 33133 |
Behrens Cristina M | Manager | 3350 Virginia Street, MIAMI, FL, 33133 |
Castillo & Company | Agent | 4000 Ponce de Leon Blvd., Coral Gables, FL, 33146 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G14000029347 | K B MOBIL | EXPIRED | 2014-03-19 | 2019-12-31 | - | 38 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF MAILING ADDRESS | 2022-04-29 | 3350 Virginia Street, 2nd Floor, MIAMI, FL 33133 | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 3350 Virginia Street, 2nd Floor, MIAMI, FL 33133 | - |
REINSTATEMENT | 2020-10-06 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-04-25 | 4000 Ponce de Leon Blvd., Suite 420, Coral Gables, FL 33146 | - |
REGISTERED AGENT NAME CHANGED | 2017-04-25 | Castillo & Company | - |
LC AMENDMENT | 2009-10-19 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-04-29 |
ANNUAL REPORT | 2021-04-14 |
REINSTATEMENT | 2020-10-06 |
ANNUAL REPORT | 2019-02-07 |
ANNUAL REPORT | 2018-03-26 |
ANNUAL REPORT | 2017-04-25 |
AMENDED ANNUAL REPORT | 2016-01-28 |
ANNUAL REPORT | 2016-01-04 |
ANNUAL REPORT | 2015-04-22 |
ANNUAL REPORT | 2014-03-19 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6374577101 | 2020-04-14 | 0455 | PPP | 78 SW 7th St #500, MIAMI, FL, 33130-3010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6895318901 | 2021-05-05 | 0455 | PPS | 78 SW 7th St Ste 500, Miami, FL, 33130-3782 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State