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KABACA INVESTMENTS, LLC - Florida Company Profile

Company Details

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

KABACA 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: 27 Jun 2016 (9 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L16000122643
FEI/EIN Number 81-3146021

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

Address: 309 FIFTH AVENUE, 16B, NEW YORK, NY, 10016, US
Mail Address: 309 FIFTH AVENUE, 16B, NEW YORK, NY, 10016, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCDONALD TRAVIS W Manager 309 FIFTH AVENUE, STE. 16B, NEW YORK, NY, 10016
DAVIS ROBERT BJR. Manager 117 SABINE DRIVE, PENSACOLA BEACH, FL, 32561
COAD DUSTIN Manager 8950 W. OLYMPIC BLVD, #526, BEVERLY HILLS, CA, 90211
MCDONALD TRACY E Agent 417 Dolphin Street, Gulf Breeze, FL, 32561

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-21 309 FIFTH AVENUE, 16B, NEW YORK, NY 10016 -
CHANGE OF MAILING ADDRESS 2018-04-21 309 FIFTH AVENUE, 16B, NEW YORK, NY 10016 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-21 417 Dolphin Street, Gulf Breeze, FL 32561 -

Documents

Name Date
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-21
ANNUAL REPORT 2017-02-13
Florida Limited Liability 2016-06-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State