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I-4 KITCHEN BATH LLC - Florida Company Profile

Company Details

Entity Name: I-4 KITCHEN BATH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

I-4 KITCHEN BATH 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: 27 Jul 2009 (16 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 05 Nov 2012 (12 years ago)
Document Number: L09000072378
FEI/EIN Number 270632113

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

Address: 62 West Colonial Drive, ORLANDO, FL, 32801, US
Mail Address: 1694 Cherry Blossom Terrace, Lake Mary, FL, 32746, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALAFAIA MOZART F Managing Member 62 West Colonial Drive, ORLANDO, FL, 32801
MALAFAIA MARIA VICTORIA Managing Member 62 West Colonial Drive, ORLANDO, FL, 32801
MALAFAIA MOZART F Agent 62 West Colonial Drive, ORLANDO, FL, 32801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000015767 PINE BRACKETS USA EXPIRED 2010-02-16 2015-12-31 - 3303 37TH ST, ORLANDO, FL, 32839

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-01-25 62 West Colonial Drive, 101, ORLANDO, FL 32801 -
CHANGE OF PRINCIPAL ADDRESS 2017-03-16 62 West Colonial Drive, 101, ORLANDO, FL 32801 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-16 62 West Colonial Drive, 101, ORLANDO, FL 32801 -
LC AMENDMENT AND NAME CHANGE 2012-11-05 I-4 KITCHEN BATH LLC -
REINSTATEMENT 2010-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-01-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1565988004 2020-06-22 0491 PPP 62 W Colonial Drive Suite 101, Orlando, FL, 32801-1327
Loan Status Date 2023-07-27
Loan Status Paid in Full
Loan Maturity in Months 39
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32705
Loan Approval Amount (current) 32705
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32801-1327
Project Congressional District FL-10
Number of Employees 4
NAICS code 337110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State