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KB FINANCE LLC - Florida Company Profile

Company Details

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

KB FINANCE 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 Dec 2012 (12 years ago)
Date of dissolution: 20 Jan 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Jan 2015 (10 years ago)
Document Number: L12000153079
FEI/EIN Number 46-2213335

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

Address: 200 CRANDON BOULEVARD STE 201, KEY BISCAYNE, FL, 33149
Mail Address: 200 CRANDON BOULEVARD STE 201, KEY BISCAYNE, FL, 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
pontonio alberto Manager 135 SAN LORENZO AVENUE, STE. 660, CORAL GABLES, FL, 33146
DICK CRISTHIAN Agent 200 CRANDON BOULEVARD STE 201, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-01-20 - -
LC AMENDMENT 2014-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-09-25 200 CRANDON BOULEVARD STE 201, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT ADDRESS CHANGED 2014-09-25 200 CRANDON BOULEVARD STE 201, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2014-09-25 200 CRANDON BOULEVARD STE 201, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT NAME CHANGED 2014-09-25 DICK, CRISTHIAN -
LC NAME CHANGE 2013-03-06 KB FINANCE LLC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-01-20
LC Amendment 2014-09-25
ANNUAL REPORT 2014-01-16
ANNUAL REPORT 2013-05-03
LC Name Change 2013-03-06
Florida Limited Liability 2012-12-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State