Entity Name: | KBT HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 24 May 2007 (18 years ago) |
Date of dissolution: | 16 Mar 2015 (10 years ago) |
Last Event: | LC WITHDRAWAL |
Event Date Filed: | 16 Mar 2015 (10 years ago) |
Document Number: | M07000003097 |
FEI/EIN Number |
260671146
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4000 ISLAND BLVD., PH-2, AVENTURA, FL, 33160 |
Mail Address: | 4000 ISLAND BLVD., PH-2, AVENTURA, FL, 33160 |
ZIP code: | 33160 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | - |
HIRSCH MARK S | Executive Vice President | 4000 ISLAND BOULEVARD PH2, AVENTURA, FL, 33160 |
LIEB JAMES | Executive Vice President | 4000 ISLAND BOULEVARD PH2, AVENTURA, FL, 33160 |
DEGNAN BRIAN | Vice President | 4000 ISLAND BOULEVARD PH2, AVENTURA, FL, 33160 |
TRUMP EDDIE | Chairman | 4000 ISLAND BOULEVARD PH2, AVENTURA, FL, 33160 |
TORPEY CARITE | Assistant Vice President | 4000 ISLAND BOULEVRAD PH2, AVENTURA, FL, 33160 |
TG REALTY LLC | Managing Member | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC WITHDRAWAL | 2015-03-16 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-04-21 | 4000 ISLAND BLVD., PH-2, AVENTURA, FL 33160 | - |
CHANGE OF MAILING ADDRESS | 2010-04-21 | 4000 ISLAND BLVD., PH-2, AVENTURA, FL 33160 | - |
Name | Date |
---|---|
LC Withdrawal | 2015-03-16 |
ANNUAL REPORT | 2014-04-25 |
ANNUAL REPORT | 2013-04-09 |
ANNUAL REPORT | 2012-04-23 |
ANNUAL REPORT | 2011-04-11 |
ANNUAL REPORT | 2010-04-21 |
ANNUAL REPORT | 2009-04-13 |
ANNUAL REPORT | 2008-04-15 |
Foreign Limited | 2007-05-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State