| Entity Name: | KBI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KBI 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. |
| 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: | 01 Apr 2022 (3 years ago) |
| Document Number: | L22000157428 |
| FEI/EIN Number |
88-2498183
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 209 SOUTH RIDGEWOOD AVENUE, DAYTONA BEACH,, FL, 32114, US |
| Mail Address: | 1214 ROCKFIELD CIR, NORCROSS,, GA, 30093, US |
| ZIP code: | 32114 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAAD BESHOY | Authorized Member | 116 AUTUMN OAKS CT, BRENTWOOD, TN, 37027 |
| LAKHANI ALI | Authorized Member | 191 JACKSON PL NW, LILBURN, GA, 30047 |
| MAKHANI RAHIM | Authorized Member | 2070 SECRETARIAT GAIT WAY, SUWANEE, GA, 30024 |
| SAAD BESHOY | Agent | 209 SOUTH RIDGEWOOD AVENUE, DAYTONA BEACH,, FL, 32114 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-01 |
| Florida Limited Liability | 2022-04-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
