Entity Name: | KBWHITE LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
KBWHITE 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: | 08 Jun 2018 (7 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 15 Oct 2019 (6 years ago) |
Document Number: | L18000142541 |
FEI/EIN Number |
83-0888076
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1455 BRISTOL PARK PL., LAKE MARY, FL, 32746, US |
Mail Address: | 1455 BRISTOL PARK PL., LAKE MARY, FL, 32746, US |
ZIP code: | 32746 |
County: | Seminole |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WHITE KRISTA B | Authorized Member | 1455 BRISTOL PARK PL., LAKE MARY, FL, 32746 |
UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
REINSTATEMENT | 2019-10-15 | - | - |
REGISTERED AGENT NAME CHANGED | 2019-10-15 | UNITED STATES CORPORATION AGENTS, INC. | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-05 |
ANNUAL REPORT | 2024-02-14 |
ANNUAL REPORT | 2023-04-11 |
ANNUAL REPORT | 2022-03-05 |
ANNUAL REPORT | 2021-05-04 |
ANNUAL REPORT | 2020-04-01 |
REINSTATEMENT | 2019-10-15 |
Florida Limited Liability | 2018-06-08 |
Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
- | IDV | 19AQMM18A0249 | 2018-08-21 | - | - | |||||||||||||||||||||||||
|
Obligated Amount | 0.00 |
Potential Award Amount | 0.00 |
Description
Title | BACKGROUND INVESTIGATIVE SERVICES - SUPPORTING DS/DSS/ICI/PSS IGF::OT::IGF |
NAICS Code | 561611: INVESTIGATION SERVICES |
Product and Service Codes | B546: SPECIAL STUDIES/ANALYSIS- SECURITY (PHYSICAL/PERSONAL) |
Recipient Details
Recipient | KBWHITE LLC |
UEI | KQBMGZUBGLK5 |
Legacy DUNS | 081260369 |
Recipient Address | 1455 BRISTOL PARK PL, LAKE MARY, SEMINOLE, FLORIDA, 327464350, UNITED STATES |
Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Active | P2312164 | KBWHITE LLC | - | KQBMGZUBGLK5 | 1455 BRISTOL PARK PL, LAKE MARY, FL, 32746-4350 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
HUBZone Certified | No |
Women Owned Certified | No |
Women Owned Pending | No |
Economically Disadvantaged Women Owned Certified | No |
Economically Disadvantaged Women Owned Pending | No |
Veteran-Owned Small Business Certified | No |
Veteran-Owned Small Business Joint Venture | No |
Service-Disabled Veteran-Owned Small Business Certified | No |
Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
Description | Construction Bonding Level (per contract) |
Level | (none given) |
Description | Construction Bonding Level (aggregate) |
Level | (none given) |
Description | Service Bonding Level (per contract) |
Level | (none given) |
Description | Service Bonding Level (aggregate) |
Level | (none given) |
NAICS Codes with Size Determinations by NAICS
Primary | Yes |
Code | 561611 |
NAICS Code's Description | Investigation and Personal Background Check Services |
Buy Green | Yes |
Export Profile (Trade Mission Online)
Exporter | Firm hasn't answered this question yet |
Export Business Activities | (none given) |
Exporting to | (none given) |
Desired Export Business Relationships | (none given) |
Description of Export Objective(s) | (none given) |
Date of last update: 01 May 2025
Sources: Florida Department of State