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. |
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 |
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 |
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 | - |
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