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KB UNIVERSE LLC - Florida Company Profile

Company Details

Entity Name: KB UNIVERSE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KB UNIVERSE 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: 01 Nov 2012 (12 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L12000139031
FEI/EIN Number 46-1348827

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

Address: 950 HILLCREST DRIVE, 110, HOLLYWOOD, FL, 33021
Mail Address: 6011 NW Flair Court, Port St Lucie, FL, 34986, US
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAPENA FRANK I Managing Member 950 HILLCREST DRIVE # 110, HOLLYWOOD, FL, 33021
Villamil Garzon Fanny Managing Member 950 HILLCREST DRIVE, HOLLYWOOD, FL, 33021
DAPENA FRANK I Agent 950 HILLCREST DRIVE, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2014-04-06 950 HILLCREST DRIVE, 110, HOLLYWOOD, FL 33021 -
REGISTERED AGENT ADDRESS CHANGED 2013-06-24 950 HILLCREST DRIVE, 110, HOLLYWOOD, FL 33021 -

Documents

Name Date
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-02-01
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-01-20
ANNUAL REPORT 2014-04-06
ANNUAL REPORT 2013-06-24
Florida Limited Liability 2012-11-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State