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KB HOMES INVESTMENT, LLC. - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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