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RALITSA KANCHEVA LLC - Florida Company Profile

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Company Details

Entity Name: RALITSA KANCHEVA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RALITSA KANCHEVA 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: 04 May 2010 (15 years ago)
Document Number: L10000048244
FEI/EIN Number 27-2512280

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

Address: 531 FIFTH AVE S., NAPLES, FL, 34102
Mail Address: 531 FIFTH AVE S., NAPLES, FL, 34102
ZIP code: 34102
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KANCHEVA RALITSA Manager 7381 BRISTOL CIR, NAPLES, FL, 34120
KANCHEVA RALITSA Agent 7381 BRISTOL CIR, NAPLES, FL, 34120

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2012-01-11 KANCHEVA, RALITSA -
REGISTERED AGENT ADDRESS CHANGED 2012-01-11 7381 BRISTOL CIR, NAPLES, FL 34120 -
CHANGE OF PRINCIPAL ADDRESS 2011-04-05 531 FIFTH AVE S., NAPLES, FL 34102 -
CHANGE OF MAILING ADDRESS 2011-04-05 531 FIFTH AVE S., NAPLES, FL 34102 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-02-18
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-31

USAspending Awards / Financial Assistance

Date:
2021-04-28
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:
40535.00
Total Face Value Of Loan:
40535.00
Date:
2020-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
68100.00
Total Face Value Of Loan:
199700.00
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:
7450.00
Total Face Value Of Loan:
7450.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7450
Current Approval Amount:
7450
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7514.5
Date Approved:
2021-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
40535
Current Approval Amount:
40535
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
40671.6

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Date of last update: 02 Jul 2025

Sources: Florida Department of State