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KBL HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: KBL HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KBL HOLDINGS 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: 13 Aug 2013 (12 years ago)
Date of dissolution: 19 Dec 2016 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Dec 2016 (8 years ago)
Document Number: L13000114154
FEI/EIN Number 46-3396771

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

Address: 8222 DIAMOND COVE CIRCLE, ORLANDO, FL, 32836
Mail Address: 8222 DIAMOND COVE CIRCLE, ORLANDO, FL, 32836
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HW & ASSOCIATES CPA PLLC Agent -
KHAN ASRA Managing Member 8222 DIAMOND COVE CIRCLE, ORLANDO, FL, 32836
KHAN-LALLJEE MARIAM Managing Member 8222 Diamond Cove Rd, Orlando, FL, 33836
LALLJEE ALIZAHIR A Auth 8222 DIAMOND COVE CIRCLE, ORLANDO, FL, 32836
BONENBERGER ERIC Auth 8222 DIAMOND COVE CIRCLE, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-12-19 - -
REGISTERED AGENT ADDRESS CHANGED 2016-03-30 7061 Grand National Drive, Suite 115, Orlando, FL 32819 -

Documents

Name Date
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-01-19
ANNUAL REPORT 2014-01-21
Florida Limited Liability 2013-08-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State