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KABA 1, LLC - Florida Company Profile

Company Details

Entity Name: KABA 1, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

KABA 1, 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: 02 Apr 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Jun 2019 (6 years ago)
Document Number: L18000082676
FEI/EIN Number 82-5060017

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

Address: 120 ETHAN HAMMOCK CT, OVIEDO, FL 32765
Mail Address: 120 ETHAN HAMMOCK CT, OVIEDO, FL 32765
ZIP code: 32765
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KABALAOUI, FATHALLAH Agent 120 ETHAN HAMMOCK CT, OVIEDO, FL 32765
KABALAOUI, FATHALLAH Managing Member 120 ETHAN HAMMOCK CT, OVIEDO, FL 32765
KABALAOUI, AIDA BARQ Managing Member 120 ETHAN HAMMOCK CT, OVIEDO, FL 32765

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-06-25 - -
REGISTERED AGENT NAME CHANGED 2019-01-02 KABALAOUI, FATHALLAH -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-02-21
ANNUAL REPORT 2020-03-20
LC Amendment 2019-06-25
ANNUAL REPORT 2019-01-02
Florida Limited Liability 2018-04-02

Date of last update: 17 Feb 2025

Sources: Florida Department of State