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INVERSIONES KALUCA LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES KALUCA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES KALUCA 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: 26 Nov 2007 (17 years ago)
Document Number: L07000117435
FEI/EIN Number 261467667

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

Address: 150 S Pine Island Road, Suite # 416, Plantation, FL, 33324, US
Mail Address: 150 S Pine Island Road, Suite # 416, Plantation, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KATZ GUILLERMO M Managing Member 150 S Pine Island Road, Plantation, FL, 33324
KATZ RICARDO D Managing Member 150 S Pine Island Road, Plantation, FL, 33324
KATZ ROBERTO B Managing Member 150 S Pine Island Road, Plantation, FL, 33324
Bieberach Carmen Auth 150 S Pine Island Road, Plantation, FL, 33324
BIEBERACH CARMEN Agent 150 S Pine Island Road, Plantation, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000020565 BEDEKA CONVERTING MACHINERY EXPIRED 2015-02-25 2020-12-31 - 7901 SW 6TH COURT, SUITE # 480, PLA, FL, 33324
G15000020562 FLEXO GRAPHICS MATERIALS EXPIRED 2015-02-25 2020-12-31 - 7901 SW 6TH COURT, SUITE # 480, PLANTATION, FL, 33324
G15000020558 INTERNATIONAL GRAPHIC SUPPLIER ACTIVE 2015-02-25 2026-12-31 - 150 S PINE ISLAND ROAD, SUITE 416, PLANTATION, FL, 33324
G12000040505 KLIGHT EXPIRED 2012-04-30 2017-12-31 - 2999 NE 191ST STREET, SUITE # 608-C, AVENTURA, FL, 33180
G09000180184 FLEXO GRAPHICS MATERIALS EXPIRED 2009-12-01 2014-12-31 - 2999 NE 191ST STREET, SUITE # 608-C, AVENTURA, FL, 33180
G09000180182 INTERNATIONAL GRAPHIC SUPPLIER EXPIRED 2009-12-01 2014-12-31 - 2999 NE 191ST STREET, SUITE # 608C, AVENTURA, FL, 33180
G09000180187 BEDEKA CONVERTING MACHINERY EXPIRED 2009-12-01 2014-12-31 - 2999 NE 191ST STREET, SUITE # 608-C, AVENTURA, FL, 33180
G09000153846 CHAMEX INC EXPIRED 2009-09-09 2014-12-31 - 2999 NE 191ST STREET, SUITE # 608-C, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-07 150 S Pine Island Road, Suite # 416, Plantation, FL 33324 -
CHANGE OF MAILING ADDRESS 2023-03-07 150 S Pine Island Road, Suite # 416, Plantation, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-07 150 S Pine Island Road, Suite #416, Plantation, FL 33324 -
REGISTERED AGENT NAME CHANGED 2009-04-23 BIEBERACH, CARMEN -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1146727703 2020-05-01 0455 PPP 7901 SW 6TH CT STE 475, PLANTATION, FL, 33324
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75000
Loan Approval Amount (current) 75000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PLANTATION, BROWARD, FL, 33324-0001
Project Congressional District FL-25
Number of Employees 4
NAICS code 423840
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 75510.42
Forgiveness Paid Date 2021-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State