Entity Name: | KB HOMES INVESTMENT, LLC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
KB HOMES INVESTMENT, 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 Jul 2012 (13 years ago) |
Date of dissolution: | 23 Dec 2016 (8 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 23 Dec 2016 (8 years ago) |
Document Number: | L12000088483 |
FEI/EIN Number |
46-0585138
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2950 SW 27TH AVENUE SUITE NO. 220, MIAMI, FL, 33133 |
Mail Address: | 2950 SW 27TH AVENUE SUITE NO. 220, MIAMI, FL, 33133 |
ZIP code: | 33133 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LAYA ROBERTO | Manager | 2950 SW 27TH AVENUE SUITE NO. 220, MIAMI, FL, 33133 |
Onetto Raimundo | Manager | 2950 SW 27TH AVENUE SUITE NO. 220, MIAMI, FL, 33133 |
ONETTO RAIMUNDO | Agent | 900 BISCAYNE BLVD, MIAMI, FL, 33132 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2016-12-23 | - | - |
LC STMNT OF AUTHORITY | 2015-06-09 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-11-26 | 2950 SW 27TH AVENUE SUITE NO. 220, MIAMI, FL 33133 | - |
CHANGE OF MAILING ADDRESS | 2012-11-26 | 2950 SW 27TH AVENUE SUITE NO. 220, MIAMI, FL 33133 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2016-04-14 |
CORLCAUTH | 2015-06-09 |
AMENDED ANNUAL REPORT | 2015-03-03 |
ANNUAL REPORT | 2015-01-21 |
ANNUAL REPORT | 2014-01-23 |
ANNUAL REPORT | 2013-04-30 |
Florida Limited Liability | 2012-07-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State