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KALBADVISORS MORTGAGE SOLUTIONS LLC - Florida Company Profile

Company Details

Entity Name: KALBADVISORS MORTGAGE SOLUTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KALBADVISORS MORTGAGE SOLUTIONS 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: 30 Mar 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 May 2010 (15 years ago)
Document Number: L10000034643
FEI/EIN Number 272238010

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

Address: 19790 W. Dixie Hwy, AVENTURA, FL, 33180, US
Mail Address: 3121 NE 210th Terrace, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300Q1DW0Z3VEWE690 L10000034643 US-FL GENERAL ACTIVE -

Addresses

Legal C/O KALB, EDUARDO, 3121 NE 210 TERRACE, AVENTURA, US-FL, US, 33180
Headquarters 20900 North East, 30 Avenue, Suite 703E, Aventura, US-FL, US, 33180

Registration details

Registration Date 2017-12-11
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-12-11
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L10000034643

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KALBADVISORS MORTGAGE RETIREMENT PLAN 2019 272238010 2020-10-15 KALBADVISORS MORTGAGE SOLUTIONS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-04-01
Business code 522292
Sponsor’s telephone number 3056829453
Plan sponsor’s address 20900 NE 30 AVE, SUITE 703E, AVENTURA, FL, 33180

Signature of

Role Plan administrator
Date 2020-10-15
Name of individual signing EDUARDO KALB
Valid signature Filed with authorized/valid electronic signature
KALBADVISORS MORTGAGE RETIREMENT PLAN 2018 272238010 2019-10-15 KALBADVISORS MORTGAGE SOLUTIONS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-04-01
Business code 522292
Sponsor’s telephone number 3056829453
Plan sponsor’s address 20900 NE 30 AVE, SUITE 703E, AVENTURA, FL, 33180
KALBADVISORS MORTGAGE RETIREMENT PLAN 2017 272238010 2018-10-12 KALBADVISORS MORTGAGE SOLUTIONS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-04-01
Business code 522292
Sponsor’s telephone number 3056829453
Plan sponsor’s address 20900 NE 30 AVE, SUITE 703E, AVENTURA, FL, 33180

Signature of

Role Plan administrator
Date 2018-10-12
Name of individual signing EDUARDO KALB
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KALB EDUARDO Managing Member 3121 NE 210 TER, AVENTURA, FL, 33180
KALB EDUARDO Agent 3121 NE 210 TERRACE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-10-04 19790 W. Dixie Hwy, UNIT 1003, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2022-10-04 19790 W. Dixie Hwy, UNIT 1003, AVENTURA, FL 33180 -
LC AMENDMENT 2010-05-07 - -
LC NAME CHANGE 2010-04-05 KALBADVISORS MORTGAGE SOLUTIONS LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-10
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-15
ANNUAL REPORT 2016-02-12
ANNUAL REPORT 2015-01-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9011887105 2020-04-15 0455 PPP 20900 NE 30th Ave Suite 703E, Aventura, FL, 33180
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 105300
Loan Approval Amount (current) 105300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33180-1001
Project Congressional District FL-24
Number of Employees 9
NAICS code 522292
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 111641
Originating Lender Name Flagstar Bank National Association
Originating Lender Address Troy, MI
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 107111.74
Forgiveness Paid Date 2022-01-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State