| Entity Name: | KBL SUPPLY USA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KBL SUPPLY USA, 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: | 08 Oct 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L14000157010 |
| FEI/EIN Number |
47-2163550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O 1420 W FLAGLER STREET, MIAMI, FL, 33135, US |
| Mail Address: | C/O 1420 W FLAGLER STREET, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sanchez Correa Ricardo | President | 9761 NW 29TH TERRACE, DORAL, FL, 33172 |
| GUATEX LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-02 | Guatex LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-01 | C/O 1420 W FLAGLER STREET, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-01 | C/O 1420 W FLAGLER STREET, MIAMI, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-01 | C/O 1420 W FLAGLER STREET, MIAMI, FL 33135 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2015-03-02 |
| ANNUAL REPORT | 2015-03-01 |
| Florida Limited Liability | 2014-10-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
