| 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. |
| 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 (15 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-10 | 11609 E. Colonial Dr., Orlando, FL 32817 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5863757201 | 2020-04-27 | 0491 | PPP | 11609 East Colonial Drive, Orlando, FL, 32817-4608 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6101418307 | 2021-01-26 | 0491 | PPS | 11609 E Colonial Dr, Orlando, FL, 32817-4608 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
