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KB FACTORY OUTLET OF PINELLAS LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 (4 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

Key Officers & Management

Name Role Address
MACWAN MANISHBHAI Authorized Member 18928 BEAUTYBERRY CT, LUTZ, FL, 335585504
RENI THOMAS Authorized Member 9517 JOE EBERT RD, TAMPA, FL, 33584
MACWAN MANISHBHAI Agent 12340 66th St North, Largo, FL, 33773

Fictitious Names

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

Events

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
60262.50
Total Face Value Of Loan:
60262.50
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
60262.50
Total Face Value Of Loan:
60262.50

Paycheck Protection Program

Date Approved:
2021-02-03
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
60262.5
Current Approval Amount:
60262.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
60262.5
Current Approval Amount:
60262.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
60939.42

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Date of last update: 03 Jun 2025

Sources: Florida Department of State