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  5. 3KFA, LLC

3KFA, LLC - Florida Company Profile

Company Details

Entity Name: 3KFA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3KFA, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 Jun 2010 (15 years ago)
Date of dissolution: 23 Dec 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Dec 2020 (4 years ago)
Document Number: L10000064121
FEI/EIN Number 272864279

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 18201 COLLINS AVE, PH 205, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 18201 COLLINS AVE, PH 205, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
3KFA, LLC PROFIT SHARING PLAN 2020 272864279 2021-01-20 3KFA, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 561490
Sponsor’s telephone number 8476025475
Plan sponsor’s address 18201 COLLINS AVE., PH 205, SUNNY ISLES BEACH, FL, 33160

Signature of
Role Plan administrator
Date 2021-01-20
Name of individual signing KIRK FYBEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-01-20
Name of individual signing KIRK FYBEL
Valid signature Filed with authorized/valid electronic signature
3KFA, LLC CASH BALANCE ACCOUNT PLAN 2020 272864279 2021-01-20 3KFA, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 561490
Sponsor’s telephone number 8476025475
Plan sponsor’s address 18201 COLLINS AVE., PH 205, SUNNY ISLES BEACH, FL, 33160

Signature of
Role Plan administrator
Date 2021-01-20
Name of individual signing KIRK FYBEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-01-20
Name of individual signing KIRK FYBEL
Valid signature Filed with authorized/valid electronic signature
3KFA, LLC PROFIT SHARING PLAN 2019 272864279 2020-05-13 3KFA, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 561490
Sponsor’s telephone number 8476025475
Plan sponsor’s address 18201 COLLINS AVE., PH 205, SUNNY ISLES BEACH, FL, 33160

Signature of
Role Plan administrator
Date 2020-05-13
Name of individual signing KIRK FYBEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-13
Name of individual signing KIRK FYBEL
Valid signature Filed with authorized/valid electronic signature
3KFA, LLC CASH BALANCE ACCOUNT PLAN 2019 272864279 2020-05-13 3KFA, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 561490
Sponsor’s telephone number 8476025475
Plan sponsor’s address 18201 COLLINS AVE., PH 205, SUNNY ISLES BEACH, FL, 33160

Signature of
Role Plan administrator
Date 2020-05-13
Name of individual signing KIRK FYBEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-13
Name of individual signing KIRK FYBEL
Valid signature Filed with authorized/valid electronic signature
3KFA, LLC PROFIT SHARING PLAN 2018 272864279 2019-05-13 3KFA, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 561490
Sponsor’s telephone number 8476025475
Plan sponsor’s address 18201 COLLINS AVE., PH 205, SUNNY ISLES BEACH, FL, 33160

Signature of
Role Plan administrator
Date 2019-05-13
Name of individual signing KIRK FYBEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-13
Name of individual signing KIRK FYBEL
Valid signature Filed with authorized/valid electronic signature
3KFA, LLC CASH BALANCE ACCOUNT PLAN 2018 272864279 2019-05-13 3KFA, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 561490
Sponsor’s telephone number 8476025475
Plan sponsor’s address 18201 COLLINS AVE., PH 205, SUNNY ISLES BEACH, FL, 33160

Signature of
Role Plan administrator
Date 2019-05-13
Name of individual signing KIRK FYBEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-13
Name of individual signing KIRK FYBEL
Valid signature Filed with authorized/valid electronic signature
3KFA, LLC PROFIT SHARING PLAN 2017 272864279 2018-08-22 3KFA, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 561490
Sponsor’s telephone number 8476025475
Plan sponsor’s address 18201 COLLINS AVE., PH 205, SUNNY ISLES BEACH, FL, 33160

Signature of
Role Plan administrator
Date 2018-08-22
Name of individual signing KIRK FYBEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-08-22
Name of individual signing KIRK FYBEL
Valid signature Filed with authorized/valid electronic signature
3KFA, LLC CASH BALANCE ACCOUNT PLAN 2017 272864279 2018-08-22 3KFA, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 561490
Sponsor’s telephone number 8476025475
Plan sponsor’s address 18201 COLLINS AVE., PH 205, SUNNY ISLES BEACH, FL, 33160

Signature of
Role Plan administrator
Date 2018-08-21
Name of individual signing KIRK FYBEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-08-21
Name of individual signing KIRK FYBEL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
THOMAS DERRIC Managing Member 2000 MOUNTAIN WOOD COURT, UPPER MARLBORO, MD, 20774
NMDL, LLC Member 17888 67TH COURT NORTH, LOXAHATCHEE, FL, 33470
KIRK B FYBEL Managing Member 704 N MAYFLOWER ROAD, LAKE FOREST, IL, 60045
BUSINESS FILINGS INCORPORATED Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-12-23 - -
REGISTERED AGENT NAME CHANGED 2017-03-22 BUSINESS FILINGS INCORPORATED -
CHANGE OF PRINCIPAL ADDRESS 2016-04-27 18201 COLLINS AVE, PH 205, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2016-04-27 18201 COLLINS AVE, PH 205, SUNNY ISLES BEACH, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2015-06-10 1200 South Pine Island Road, Plantation, FL 33324 -
MERGER 2014-08-19 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000143455

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-12-23
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-03-23
Merger 2014-08-19
ANNUAL REPORT 2014-03-04
ANNUAL REPORT 2013-04-23

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Companies related by address

No other companies in our directory share the same address as 3KFA, LLC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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