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KB PETROLEUM, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6374577101 2020-04-14 0455 PPP 78 SW 7th St #500, MIAMI, FL, 33130-3010
Loan Status Date 2021-06-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 114869
Loan Approval Amount (current) 65700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33130-3010
Project Congressional District FL-27
Number of Employees 6
NAICS code 447190
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 66384
Forgiveness Paid Date 2021-05-21
6895318901 2021-05-05 0455 PPS 78 SW 7th St Ste 500, Miami, FL, 33130-3782
Loan Status Date 2023-06-10
Loan Status Charged Off
Loan Maturity in Months 32
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20000
Loan Approval Amount (current) 150786
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33130-3782
Project Congressional District FL-27
Number of Employees 6
NAICS code 447190
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 83314.64
Forgiveness Paid Date 2022-12-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State