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KIMBERBAY MARKETING, LLC - Florida Company Profile

Company Details

Entity Name: KIMBERBAY MARKETING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KIMBERBAY MARKETING, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 31 Jan 2005 (20 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L05000009569
FEI/EIN Number 830456628

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11635 NW 71ST PLACE, PARKLAND, FL, 33076
Mail Address: 11635 NW 71ST PLACE, PARKLAND, FL, 33076
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RASKIN KIMBERLY J Manager 11635 NW 71ST PLACE, PARKLAND, FL, 33076
RASKIN KIMBERLY J Agent 11635 NW 71ST PLACE, PARKLAND, FL, 33076

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC NAME CHANGE 2012-10-30 KIMBERBAY MARKETING, LLC -
CHANGE OF MAILING ADDRESS 2010-04-15 11635 NW 71ST PLACE, PARKLAND, FL 33076 -
LC NAME CHANGE 2006-07-25 MONEY MAILER OF CORAL SPRINGS AND PARKLAND, LLC -

Documents

Name Date
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-18
ANNUAL REPORT 2013-04-15
LC Name Change 2012-10-30
ANNUAL REPORT 2012-04-16
ANNUAL REPORT 2011-03-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9836847305 2020-05-03 0455 PPP 11635 NW 71ST PL, PARKLAND, FL, 33076-3349
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 397
Loan Approval Amount (current) 397
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PARKLAND, BROWARD, FL, 33076-3349
Project Congressional District FL-23
Number of Employees 1
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State