| Entity Name: | KABI INVESTMENTS II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KABI INVESTMENTS II, 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 Apr 2019 (6 years ago) |
| Document Number: | L19000115555 |
| FEI/EIN Number |
84-1751002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3606 W. SAN JUAN ST., TAMPA, FL, 33629, US |
| Mail Address: | 3606 W. SAN JUAN ST, TAMPA, FL, 33629, US |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVALOS KENNETH S | Authorized Member | 3606 W. SAN JUAN ST, TAMPA, FL, 33629 |
| HERMANN ANNE C | Authorized Member | 3606 W SAN JUAN ST., TAMPA, FL, 33629 |
| AVALOS KENNETH | Agent | 3606 W. SAN JUAN ST., TAMPA, FL, 33629 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000119161 | GRIFFIN WASTE SERVICES TAMPA BAY-DUMPSTER RENTAL | ACTIVE | 2022-09-21 | 2027-12-31 | - | 3606 W. SAN JUAN ST, TAMPA, FL, 33629 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-17 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-04-26 |
| Florida Limited Liability | 2019-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3821437104 | 2020-04-12 | 0455 | PPP | 3606 W. San Juan St., TAMPA, FL, 33629-6922 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
