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KOBE-ALAFAYA II, LLC - Florida Company Profile

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Company Details

Entity Name: KOBE-ALAFAYA II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KOBE-ALAFAYA II, 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: 03 Dec 2009 (16 years ago)
Document Number: L09000115539
FEI/EIN Number 271412693

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

Mail Address: 468 W HWY 436, ALTAMONTE SPRINGS, FL, 32714
Address: 11609 E. Colonial Dr., Orlando, FL, 32817, US
ZIP code: 32817
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN CHAU President 468 W HWY 436, ALTAMONTE SPRINGS, FL, 32714
Harrington Mai-Han N Manager 468 W HWY 436, ALTAMONTE SPRINGS, FL, 32714
NGUYEN CHAU Agent 468 W HWY 436, ALTAMONTE SPRINGS, FL, 32714

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-01-10 11609 E. Colonial Dr., Orlando, FL 32817 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000423946 TERMINATED 1000000596069 ORANGE 2014-03-19 2034-04-03 $ 1,146.57 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
ANNUAL REPORT 2025-01-09
AMENDED ANNUAL REPORT 2024-06-07
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-10

USAspending Awards / Financial Assistance

Date:
2021-01-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
584150.00
Total Face Value Of Loan:
584150.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
417250.00
Total Face Value Of Loan:
417250.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
417250
Current Approval Amount:
417250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
421723.85
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
584150
Current Approval Amount:
584150
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
591825.08

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Date of last update: 03 Jun 2025

Sources: Florida Department of State