| 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. |
| 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 (19 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 |
| 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 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6352817710 | 2020-05-01 | 0455 | PPP | 328 CRANDON BLVD STE 118, KEY BISCAYNE, FL, 33149-1328 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
