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. |
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 |
Name | Role | Address |
---|---|---|
AGUALIMPIA CARLOS | Managing Member | 687 WOODCREST ROAD, KEY BISCAYNE, FL, 33149 |
AGUALIMPIA CARLOS | Agent | 687 WOODCREST ROAD, KEY BISCAYNE, FL, 33149 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
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