| Entity Name: | KB FROYO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KB FROYO, 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: | 06 Apr 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L12000047260 |
| FEI/EIN Number |
45-4987067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 141 Orquidea Ave, Coral Gables, FL, 33143, US |
| Address: | 600 CRANDON BOULEVARD, SUITE 20, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAX USA HOLDINGS LLC | Authorized Member | - |
| MONTEPALMA USA LTD. | Authorized Member | - |
| Casado Jorge | Manager | P.O. BOX 14-3940, CORAL GABLES, FL, 33134 |
| Casado Jorge | Agent | 10730 NW 66th ST, Doral, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000027636 | YOGURT BY U | EXPIRED | 2016-03-15 | 2021-12-31 | - | 251 VALENCIA AVE #3940, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-07 | 600 CRANDON BOULEVARD, SUITE 20, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-21 | Casado, Jorge | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-21 | 10730 NW 66th ST, Apt #109, Doral, FL 33178 | - |
| LC AMENDMENT | 2016-11-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000261130 | TERMINATED | 1000000585118 | MIAMI-DADE | 2014-02-20 | 2024-03-04 | $ 370.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-03-16 |
| LC Amendment | 2016-11-23 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-02-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7557238500 | 2021-03-06 | 0455 | PPS | 600 Crandon Blvd Ste 20, Key Biscayne, FL, 33149-2008 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3872057707 | 2020-05-01 | 0455 | PPP | 600 CRANDON BOULEVARD SUITE 120, KEY BISCAYNE, FL, 33149 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
