| Entity Name: | KUSSIFAY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
KUSSIFAY, 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: | 27 Jun 2007 (18 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 28 Feb 2010 (15 years ago) |
| Document Number: | L07000067665 |
| FEI/EIN Number |
75-3245915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2652 Hollywood Blvd, Hollywood, FL 33020 |
| Address: | 2652 HOLLYWOOD BLVD, HOLLYWOOD, FL 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ordonez, Marina | Agent | 2652 HOLLYWOOD BLVD, HOLLYWOOD, FL 33020 |
| Ordonez, Marina | Managing Member | 2652 HOLLYWOOD BLVD, HOLLYWOOD, FL 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-07 | 2652 HOLLYWOOD BLVD, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-07 | 2652 HOLLYWOOD BLVD, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-11 | Ordonez, Marina | - |
| CANCEL ADM DISS/REV | 2010-02-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-02 | 2652 HOLLYWOOD BLVD, HOLLYWOOD, FL 33020 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| AMENDED ANNUAL REPORT | 2024-07-01 |
| AMENDED ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2024-03-07 |
| AMENDED ANNUAL REPORT | 2023-10-11 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-16 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-03-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8353588307 | 2021-01-29 | 0455 | PPS | 2652 Hollywood Blvd, Hollywood, FL, 33020-4807 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4419627708 | 2020-05-01 | 0455 | PPP | 2652 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33030 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Feb 2025
Sources: Florida Department of State
