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KABO INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: KABO INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KABO INVESTMENTS, 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: 04 Apr 2014 (11 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L14000055980
FEI/EIN Number 46-5521605

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

Address: 323 St. George Street, SAINT AUGUSTINE, FL, 32084, US
Mail Address: 323 St. George Street, SAINT AUGUSTINE, FL, 32084, US
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WAGNER ROBERT F Managing Member 323 St. George Street, SAINT AUGUSTINE, FL, 32084
WAGNER KARLA A Managing Member 323 St. George Street, SAINT AUGUSTINE, FL, 32084
WAGNER ROBERT F Agent 323 St. George Street, SAINT AUGUSTINE, FL, 32084

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000048341 THE CORAZON EXPIRED 2014-05-15 2024-12-31 - 323 SAINT GEORGE ST., SAINT AUGUSTINE, FL, 32084

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-03-16 323 St. George Street, SAINT AUGUSTINE, FL 32084 -
CHANGE OF MAILING ADDRESS 2020-03-16 323 St. George Street, SAINT AUGUSTINE, FL 32084 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-16 323 St. George Street, SAINT AUGUSTINE, FL 32084 -

Documents

Name Date
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-03-18
Florida Limited Liability 2014-04-04

USAspending Awards / Financial Assistance

Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10000.00
Total Face Value Of Loan:
10000.00

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10000
Current Approval Amount:
10000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10121.11

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Date of last update: 01 Jun 2025

Sources: Florida Department of State