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KFB RIVERSIDE, LLC - Florida Company Profile

Company Details

Entity Name: KFB RIVERSIDE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KFB RIVERSIDE, 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: 21 May 2013 (12 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 15 Feb 2017 (8 years ago)
Document Number: L13000074077
FEI/EIN Number 46-2815929

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

Address: 275 N Roscoe Blvd, Ponte Vedra Beach, FL, 32082, US
Mail Address: 2911 Turtle Creek Blvd., Suite 450, Dallas, TX, 75219, US
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
54930028YZCE6L4DJO29 L13000074077 US-FL GENERAL ACTIVE -

Addresses

Legal C/O CAPITOL CORPORATE SERVICES, INC., 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, US-FL, US, 32301
Headquarters 2700 Riverside Avenue, Jacksonville, US-FL, US, 32205

Registration details

Registration Date 2021-10-14
Last Update 2023-08-04
Status LAPSED
Next Renewal 2022-10-13
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L13000074077

Key Officers & Management

Name Role Address
CAPITOL CORPORATE SERVICES, INC. Agent -
POWELL KENNETH A Managing Member 275 N Roscoe Blvd, Ponte Vedra Beach, FL, 32082

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-04 275 N Roscoe Blvd, Ponte Vedra Beach, FL 32082 -
REGISTERED AGENT ADDRESS CHANGED 2017-08-16 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 -
CHANGE OF MAILING ADDRESS 2017-03-29 275 N Roscoe Blvd, Ponte Vedra Beach, FL 32082 -
LC STMNT OF RA/RO CHG 2017-02-15 - -
REGISTERED AGENT NAME CHANGED 2017-02-15 CAPITOL CORPORATE SERVICES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-03-29
CORLCRACHG 2017-02-15
ANNUAL REPORT 2016-04-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State