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K.B.FASHIONS LLC - Florida Company Profile

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Company Details

Entity Name: K.B.FASHIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

K.B.FASHIONS 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: 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 Nov 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Dec 2022 (2 years ago)
Document Number: L05000108569
FEI/EIN Number 043840903

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

Address: 328 CRANDON BLVD, 118, KEY BISCAYNE, FL, 33149, US
Mail Address: 328 CRANDON BLVD, 118, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELHAGEN MARGARITA M Managing Member 328 CRANDON BLVD, 118, KEY BISCAYNE, FL, 33149
MOLINA MARIANNE V Managing Member 328 CRANDON BLVD, 118, KEY BISCAYNE, FL, 33149
Molina Elisa Mgr 328 CRANDON BLVD, KEY BISCAYNE, FL, 33149
MOLINA MARGARITA Agent 328 CRANDON BLVD, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-12-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-10-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2015-10-28 MOLINA, MARGARITA -
REINSTATEMENT 2015-10-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2006-11-10 328 CRANDON BLVD, 118, KEY BISCAYNE, FL 33149 -
CANCEL ADM DISS/REV 2006-11-10 - -
CHANGE OF PRINCIPAL ADDRESS 2006-11-10 328 CRANDON BLVD, 118, KEY BISCAYNE, FL 33149 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000289480 ACTIVE 1000000925541 MIAMI-DADE 2022-06-09 2032-06-15 $ 725.93 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-03-16
REINSTATEMENT 2022-12-14
ANNUAL REPORT 2021-02-02
REINSTATEMENT 2020-10-29
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-01-21
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-15
REINSTATEMENT 2015-10-28

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6789
Current Approval Amount:
6789
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6848.33

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Date of last update: 03 Jun 2025

Sources: Florida Department of State