| Entity Name: | KB PRIVATE INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KB PRIVATE INVESTIGATIONS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Nov 2016 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Aug 2022 (3 years ago) |
| Document Number: | L16000209697 |
| FEI/EIN Number |
920279942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13542 N. FLORIDA AVENUE, SUITE 114C, TAMPA, FL, 33613, US |
| Mail Address: | 13542 N. FLORIDA AVENUE, SUITE 114C, TAMPA, FL, 33613, US |
| ZIP code: | 33613 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA-C ADELAIDE | President | 13542 N. FLORIDA AVE., TAMPA, FL, 33613 |
| SANTANA-CUCUTA KARLA | Vice President | 13542 N. FLORIDA AVENUE, SUITE 114C, TAMPA, FL, 33613 |
| Santana Adelaide | Agent | 13542 N. FLORIDA AVENUE, SUITE 114C, TAMPA, FL, 33613 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-08 | 13542 N. FLORIDA AVENUE, SUITE 114C, TAMPA, FL 33613 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-08 | 13542 N. FLORIDA AVENUE, SUITE 114C, TAMPA, FL 33613 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-08 | 13542 N. FLORIDA AVENUE, SUITE 114C, TAMPA, FL 33613 | - |
| LC AMENDMENT | 2022-08-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-10 | Santana, Adelaide | - |
| LC AMENDMENT | 2020-06-01 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2018-08-27 | KB PRIVATE INVESTIGATIONS, LLC | - |
| LC AMENDMENT | 2018-07-30 | - | - |
| LC AMENDMENT | 2018-06-25 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2018-05-10 | KB PRICATE INVESTIGATIONS & SECURITY SERVICES, LLC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-12 |
| LC Amendment | 2022-08-08 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-02-10 |
| LC Amendment | 2020-06-01 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-04-15 |
| LC Amendment and Name Change | 2018-08-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2679888306 | 2021-01-21 | 0455 | PPP | 10810 Boyette Rd Ste 1424, Riverview, FL, 33569-8000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
