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KEBA PROPERTY MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: KEBA PROPERTY MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KEBA PROPERTY MANAGEMENT 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: 05 Jul 2012 (13 years ago)
Document Number: L12000087892
FEI/EIN Number 45-5634711

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

Address: 8447 Dunham Station Dr, Tampa, FL, 33647, US
Mail Address: 8447 Dunham Station Dr, Tampa, FL, 33647, US
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMIN CHIRAG Managing Member 8447 DUNHAM STATION DR, TAMPA, FL, 33647
DUBAL HEMAL Managing Member 8447 DUNHAM STATION DR, TAMPA, FL, 33647
Amin Chirag Agent 8447 Dunham Station Dr, Tampa, FL, 33647

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-28 Amin, Chirag -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 8447 Dunham Station Dr, Tampa, FL 33647 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-26 8447 Dunham Station Dr, Tampa, FL 33647 -
CHANGE OF MAILING ADDRESS 2013-04-26 8447 Dunham Station Dr, Tampa, FL 33647 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1445138307 2021-01-17 0455 PPS 8447 Dunham Station Dr, Tampa, FL, 33647-3339
Loan Status Date 2022-02-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8670
Loan Approval Amount (current) 8670
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33647-3339
Project Congressional District FL-15
Number of Employees 2
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8755.51
Forgiveness Paid Date 2022-01-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State