KABO INVESTMENTS, LLC - Florida Company Profile

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

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

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

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	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2874357103

2020-04-11

0491

PPP

36 GRANADA ST, SAINT AUGUSTINE, FL, 32084-4331

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10000
Loan Approval Amount (current)	10000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	117723
Servicing Lender Name	SouthState Bank, National Association
Servicing Lender Address	1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	SAINT AUGUSTINE, SAINT JOHNS, FL, 32084-4331
Project Congressional District	FL-05
Number of Employees	5
NAICS code	512131
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	117723
Originating Lender Name	SouthState Bank, National Association
Originating Lender Address	WINTER HAVEN, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10121.11
Forgiveness Paid Date	2021-07-07

Date of last update: 01 Apr 2025