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KBPCAAA INVESTMENTS LLC - Florida Company Profile

Company Details

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

KBPCAAA 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: 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: 10 Apr 2017 (8 years ago)
Document Number: L17000079191
FEI/EIN Number 82-1194937

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

Mail Address: 5033 45TH ST W, BRADENTON, FL, 34210, US
Address: 5601 DEL RIO CT, CAPE CORAL, FL, 33904, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONFER RICHARD CJR Member 10617 CHESTNUT HILL LN, DAYTON, OH, 45458
CONFER TONYA A Member 10617 chestnut hill lane, dayton, OH, 45458
CONFER RICHARD CJR Agent 5601 Del Rio Ct, Cape Coral, FL, 33904

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-10 5601 DEL RIO CT, CAPE CORAL, FL 33904 -
CHANGE OF MAILING ADDRESS 2025-02-10 5601 DEL RIO CT, CAPE CORAL, FL 33904 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-01 5601 Del Rio Ct, Cape Coral, FL 33904 -
CHANGE OF PRINCIPAL ADDRESS 2019-01-16 10617 CHESTNUT HILL LN, DAYTON, OH 45458 -
CHANGE OF MAILING ADDRESS 2019-01-16 10617 CHESTNUT HILL LN, DAYTON, OH 45458 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
AMENDED ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-02-14
Florida Limited Liability 2017-04-10

Date of last update: 01 May 2025

Sources: Florida Department of State