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KBT HOLDINGS, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

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