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KAB GROUP LLC - Florida Company Profile

Company Details

Entity Name: KAB GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KAB GROUP 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: 07 May 2010 (15 years ago)
Document Number: L10000049231
FEI/EIN Number 800596528

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

Address: 1698 CLEARWATER LARGO RD, CLEARWATER, FL, 33756, US
Mail Address: 1698 CLEARWATER LARGO RD, CLEARWATER, FL, 33756, US
ZIP code: 33756
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACCOUNTAX & PAYROLL, INC. Agent -
Abraham Atef E Managing Member 1804 barn owl way, PALM HARBOR, FL, 34683
BENIAMIN WAEL Managing Member 2543 BUTTERFLY LANDING DR, LAND O LAKES, FL, 34638
Ibrahim Amir N Managing Member 2818 Musky Mint Drive, Land O Lakes, FL, 34638

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-29 ACCOUNTAX & PAYROLL, INC. -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 1908 LAND O LAKES BLVD, STE 4, LUTZ, FL 33549 -
CHANGE OF PRINCIPAL ADDRESS 2011-03-15 1698 CLEARWATER LARGO RD, CLEARWATER, FL 33756 -
CHANGE OF MAILING ADDRESS 2011-03-15 1698 CLEARWATER LARGO RD, CLEARWATER, FL 33756 -

Documents

Name Date
ANNUAL REPORT 2024-03-31
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-04-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3894047400 2020-05-08 0455 PPP 1698 CLEARWATER-LARGO RD, CLEARWATER, FL, 33756
Loan Status Date 2021-05-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7042
Loan Approval Amount (current) 7042
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address CLEARWATER, PINELLAS, FL, 33756-0001
Project Congressional District FL-13
Number of Employees 2
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7105.09
Forgiveness Paid Date 2021-04-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State