| Entity Name: | KB FACTORY OUTLET OF PINELLAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KB FACTORY OUTLET OF PINELLAS 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: | 29 Mar 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Oct 2021 (3 years ago) |
| Document Number: | L17000071149 |
| FEI/EIN Number |
82-1051564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12340 66th St North, Largo, FL, 33773, US |
| Mail Address: | 12340 66th Street North, Largo, FL, 33773, US |
| ZIP code: | 33773 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACWAN MANISHBHAI | Authorized Member | 18928 BEAUTYBERRY CT, LUTZ, FL, 335585504 |
| GILLANI TAIMOOR | Authorized Member | 8504 NORTHTON GROVES BLVD, ODESSA, FL, 33556 |
| RENI THOMAS | Authorized Member | 9517 JOE EBERT RD, TAMPA, FL, 33584 |
| SYED WASIF UDDIN | Authorized Member | 10812 KENSINGTON PARK AVE, RIVERVIEW, FL, 33578 |
| MACWAN MANISHBHAI | Agent | 12340 66th St North, Largo, FL, 33773 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000108233 | KB COUNTERTOPS LARGO | ACTIVE | 2022-09-02 | 2027-12-31 | - | 12340 66TH ST NORTH, SUITE 106, LARGO, FL, 33773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-10-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-21 | 12340 66th St North, Suite 106, Largo, FL 33773 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-21 | 12340 66th St North, Suite 106, Largo, FL 33773 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-21 | 12340 66th St North, Suite 106, Largo, FL 33773 | - |
| LC NAME CHANGE | 2019-08-27 | KB FACTORY OUTLET OF PINELLAS LLC | FREE NAME CHANGE AMENDMENT/FILED IN CORRECTLY |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-31 |
| AMENDED ANNUAL REPORT | 2022-10-25 |
| ANNUAL REPORT | 2022-01-23 |
| LC Amendment | 2021-10-12 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-03-21 |
| LC Name Change | 2019-08-27 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-03-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2196978402 | 2021-02-03 | 0455 | PPS | 12340 66th St Ste 106, Largo, FL, 33773-3436 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9159947106 | 2020-04-15 | 0455 | PPP | 12340 66th St N Ste 106, LARGO, FL, 33773-3436 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
