| Entity Name: | KBAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KBAL 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: | 09 Aug 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Aug 2023 (2 years ago) |
| Document Number: | L23000373415 |
| FEI/EIN Number |
36-5078543
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7805 NE 20TH COURT, OCALA, FL, 34479, US |
| Mail Address: | 7805 NE 20TH COURT, OCALA, FL, 34479, US |
| ZIP code: | 34479 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ JUAN D | Manager | 1025 Raritan Road, Clark, NJ, 07066 |
| VELEZ ANDRES | Manager | 1025 Raritan Road, Clark, NJ, 07066 |
| VELEZ INGRITH Y | Agent | 7805 NE 20TH COURT, OCALA, FL, 34479 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-08-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| LC Amendment | 2023-08-14 |
| Florida Limited Liability | 2023-08-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
