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KIMBERLY ONE, LLC - Florida Company Profile

Company Details

Entity Name: KIMBERLY ONE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KIMBERLY ONE, 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: 08 Aug 2007 (18 years ago)
Document Number: L07000081460
FEI/EIN Number 261082641

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

Address: 27270 RIDGELAKE COURT, BONITA SPRINGS, FL, 34134, US
Mail Address: 27270 RIDGELAKE COURT, BONITA SPRINGS, FL, 34134, US
ZIP code: 34134
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ETCHES SANDRA J Manager 27270 RIDGELAKE COURT, BONITA SPRINGS, FL, 34134
ETCHES RICHARD W Manager 27270 RIDGELAKE COURT, BONITA SPRINGS, FL, 34134
NICI JAMES REsq. Agent NICI LAW FIRM, P.L., Naples, FL, 34109

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-01-25 NICI LAW FIRM, P.L., 1865 Veterans Park Drive, Suite 203, Naples, FL 34109 -
REGISTERED AGENT NAME CHANGED 2016-01-06 NICI, JAMES R, Esq. -
CHANGE OF PRINCIPAL ADDRESS 2012-02-03 27270 RIDGELAKE COURT, BONITA SPRINGS, FL 34134 -
CHANGE OF MAILING ADDRESS 2012-02-03 27270 RIDGELAKE COURT, BONITA SPRINGS, FL 34134 -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-01-06
ANNUAL REPORT 2015-01-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State