LLC · Pinecrest, FL
KMB BUILDERS, LLC
LLC in Pinecrest, Florida · Document #L06000023562 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
KMB BUILDERS, LLC is an inactive Florida florida limited liability company filed on March 6, 2006 (document L06000023562). Its registered agent is BANEGAS ARI. The last annual report on file is 2010.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Florida Limited Liability Company
- Filed
- March 6, 2006Reported filing date
- Document number
- L06000023562
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Pinecrest, FL 33156
- Registered agent
- BANEGAS ARI
- Last annual report year
- 2010
- FEI/EIN
- 20-4484428
- Address
- 7770 SW 104 ST, SUITE 209, PINECREST, FL, 33156
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- BANEGAS ARI
- MGRM
- KUTHY JUAN A
- MGRM
- BANEGAS ARI
- registered agent
- BANEGAS ARI
- officer 1
- KUTHY JUAN A
- officer 2
- BANEGAS ARI
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 7770 SW 104 ST, PINECREST, FL, 33156
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
2 reported value(s) need review. Original values are retained below.
Registration
- Number
- L06000023562
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- KMB BUILDERS, LLC
Entity
- Type
- Florida limited liability company
Addresses
- Principal · Street 1
- 7770 SW 104 ST
- Principal · Street 2
- SUITE 209
- Principal · City
- Pinecrest
- Principal · Region
- FL
- Principal · Postal Code
- 33156
- Principal · Country
- US
- Mailing · Street 1
- 7770 SW 104 ST
- Mailing · Street 2
- SUITE 209
- Mailing · City
- Pinecrest
- Mailing · Region
- FL
- Mailing · Postal Code
- 33156
- Mailing · Country
- US
- Registered Agent · Street 1
- 7770 SW 104 ST
- Registered Agent · City
- Pinecrest
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33156
- Officer 1 · Street 1
- 14025 LANGLEY PL
- Officer 1 · City
- Davie
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33325
- Officer 2 · Street 1
- 7770 SW 104TH STREET, SUITE 209
- Officer 2 · City
- Pinecrest
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 33156
Dates
- Registration
- 2006-03-06
- Last Filing
- 2011-09-23
Identifiers
- Fei
- 20-4484428
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2010
- 1 · Filed At
- 2010-03-19
- 2 · Year
- 2010
- 2 · Filed At
- 2010-03-19
- 3 · Year
- 2009
- 3 · Filed At
- 2009-04-22
Parties
- Registered Agent · Name
- BANEGAS ARI
- Registered Agent · Kind
- Person
- Officer 1 · Role
- MGRMNeeds review · reported value: MGRMTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 1 · Kind
- Person
- Officer 1 · Name
- KUTHY JUAN A
- Officer 2 · Role
- MGRMNeeds review · reported value: MGRMTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 2 · Kind
- Person
- Officer 2 · Name
- BANEGAS ARI
Additional reported values
Other reported details
- Doc number
- L06000023562
- Status code
- I
- Filing type
- FLAL
- Principal postal code
- 33156
- Formation date
- 03062006
- Fei number
- 204484428
- Last transaction date
- 09232011
- Formation jurisdiction
- FL
- Report year 1
- 2010
- Report date 1
- 03192010
- Report year 2
- 2010
- Report date 2
- 03192010
- Report year 3
- 2009
- Report date 3
- 04222009
Names and reported roles
- Company name
- KMB BUILDERS, LLC
Addresses and locations
- Principal address 1
- 7770 SW 104 ST
- Principal address 2
- SUITE 209
- Principal city
- PINECREST
- Principal state
- FL
- Principal country
- US
Mailing information
- Mailing address 1
- 7770 SW 104 ST
- Mailing address 2
- SUITE 209
- Mailing city
- PINECREST
- Mailing state
- FL
- Mailing postal code
- 33156
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- MGRM
- Officer 1 type
- P
- Officer 1 name
- KUTHY JUAN A
- Officer 1 address
- 14025 LANGLEY PL
- Officer 1 city
- DAVIE
- Officer 1 state
- FL
- Officer 1 postal code
- 33325
- Officer 2 title
- MGRM
- Officer 2 type
- P
- Officer 2 name
- BANEGAS ARI
- Officer 2 address
- 7770 SW 104TH STREET, SUITE 209
- Officer 2 city
- PINECREST
- Officer 2 state
- FL
- Officer 2 postal code
- 33156
Registered agent information
- Agent name
- BANEGAS ARI
- Agent type
- P
- Agent address
- 7770 SW 104 ST
- Registered agent city
- PINECREST
- Registered agent state
- FL
- Agent postal code
- 33156
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 20898614
- Slug
- kmb-builders-llc-l06000023562
- Entity type
- Florida Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- FL
- Doc number
- L06000023562
- Filed on
- 2006-03-06
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"MGRM","n":"KUTHY JUAN A"},{"r":"MGRM","n":"BANEGAS ARI"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- pinecrest
- Address
- 7770 SW 104 ST, SUITE 209, PINECREST, FL, 33156
- Zip
- 33156
- Location state
- FL
Names and reported roles
- Name
- KMB BUILDERS, LLC
- City name
- PINECREST
Registered agent information
- Agent name
- BANEGAS ARI
- Agent address
- 7770 SW 104 ST, PINECREST, FL, 33156
Same registered agent
| Business | Type | Filed |
|---|---|---|
| PORT CHARLOTTE HOMES CORP | Corporation | Mar 16, 2023 |
| POINCIANA CLOVER INVESTMENTS CORP | Corporation | Jan 30, 2023 |
| GREEN ACRES HOMES CORP. | Corporation | Dec 19, 2022 |
| STUDIO RIVERA LLC | LLC | Mar 8, 2022 |
| DA HOMES CORP. | Corporation | Oct 1, 2021 |
| MERSER INVESTMENTS LLC | LLC | Apr 20, 2021 |
| MILUJO INVESTMENT GROUP LLC | LLC | Apr 9, 2021 |
| SERVAL INVESTMENTS LLC | LLC | Apr 9, 2021 |
| SERCRO INVESTMENT GROUP LLC | LLC | Mar 31, 2021 |
| BB18 INVESTMENTS LLC | LLC | May 16, 2018 |
Other companies with BANEGAS ARI
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| PORT CHARLOTTE HOMES CORP | Corporation | Mar 16, 2023 |
| POINCIANA CLOVER INVESTMENTS CORP | Corporation | Jan 30, 2023 |
| GREEN ACRES HOMES CORP. | Corporation | Dec 19, 2022 |
| STUDIO RIVERA LLC | LLC | Mar 8, 2022 |
| DA HOMES CORP. | Corporation | Oct 1, 2021 |
| MERSER INVESTMENTS LLC | LLC | Apr 20, 2021 |
| MILUJO INVESTMENT GROUP LLC | LLC | Apr 9, 2021 |
| SERVAL INVESTMENTS LLC | LLC | Apr 9, 2021 |
| SERCRO INVESTMENT GROUP LLC | LLC | Mar 31, 2021 |
| AMERICAN EXCHANGE MORTGAGE LLC | LLC | Aug 11, 2020 |
Other companies with BANEGAS ARI
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| PORT CHARLOTTE HOMES CORP | Corporation | Mar 16, 2023 |
| POINCIANA CLOVER INVESTMENTS CORP | Corporation | Jan 30, 2023 |
| GREEN ACRES HOMES CORP. | Corporation | Dec 19, 2022 |
| STUDIO RIVERA LLC | LLC | Mar 8, 2022 |
| DA HOMES CORP. | Corporation | Oct 1, 2021 |
| MERSER INVESTMENTS LLC | LLC | Apr 20, 2021 |
| MILUJO INVESTMENT GROUP LLC | LLC | Apr 9, 2021 |
| SERVAL INVESTMENTS LLC | LLC | Apr 9, 2021 |
| SERCRO INVESTMENT GROUP LLC | LLC | Mar 31, 2021 |
| AMERICAN EXCHANGE MORTGAGE LLC | LLC | Aug 11, 2020 |
Also in 33156
| Business | Type | Filed |
|---|---|---|
| BENEDICT CANYON EMPLOYMENT, INC. | Corporation | Jul 22, 2025 |
| TRIA AGENCY LLC | LLC | Jun 13, 2024 |
| 999 GLOBAL VENTURES LLC | LLC | May 10, 2023 |
| PROSINGULAR, LLC. | LLC | May 12, 2021 |
| FABEM LLC | LLC | Jul 23, 2021 |
| SUKKAH 4000 COLLINS INVESTORS, LLC | LLC | Sep 25, 2015 |
| PUERTA DE PALMA 1417, LLC | LLC | Nov 21, 2006 |
| TOSCANO 716, LLC | LLC | Nov 21, 2006 |
| MAFRE INVESTMENTS, INC. | Corporation | Nov 15, 2006 |
| P P S INSPECTIONS, INC. | Corporation | Oct 7, 2005 |
Filed in Pinecrest around the same time
All Pinecrest filings →| Business | Type | Filed |
|---|---|---|
| JAABB INVESTMENT INC. | Corporation | Mar 3, 2006 |
| MIAMI CARDIOVASCULAR INNOVATIONS CORPORATION | Corporation | Mar 3, 2006 |
| NERVGEN INTERNATIONAL, INC. | Corporation | Mar 2, 2006 |
| ONLY IMAGINE, INC. | Corporation | Mar 2, 2006 |
| CUTTING EDGE DEBRIS REMOVAL, INC. | Corporation | Feb 27, 2006 |
| 467 PARTNERS LLC | LLC | Feb 23, 2006 |
| WINNA SALON, INC. | Corporation | Feb 23, 2006 |
| THE COPTIC CHRISTIAN IRREVOCABLE TRUST | Other | Feb 14, 2006 |