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KB INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: KB INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KB INVESTMENT GROUP, 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: 09 Oct 2013 (11 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L13000142731
FEI/EIN Number 46-3847874

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

Address: 687 WOODCREST ROAD, KEY BISCAYNE, FL, 33149
Mail Address: 687 WOODCREST ROAD, KEY BISCAYNE, FL, 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUALIMPIA CARLOS Managing Member 687 WOODCREST ROAD, KEY BISCAYNE, FL, 33149
AGUALIMPIA CARLOS Agent 687 WOODCREST ROAD, KEY BISCAYNE, FL, 33149

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000100534 365 TRAVEL EXPIRED 2013-10-10 2018-12-31 - 687 WOODCREST ROAD, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-03-31
Florida Limited Liability 2013-10-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State