| Entity Name: | KATHY FERGUSON LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KATHY FERGUSON 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: | 14 Mar 2011 (14 years ago) |
| Document Number: | L11000030663 |
| FEI/EIN Number |
450938681
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 315 WOODS AVENUE, TAVERNIER, FL, 33070, US |
| Mail Address: | 315 WOODS AVENUE, TAVERNIER, FL, 33070, US |
| ZIP code: | 33070 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERGUSON KATHLEEN K | Manager | 315 WOODS AVENUE, TAVERNIER, FL, 33070 |
| FERGUSON JAMES M | Managing Member | 315 WOODS AVENUE, TAVERNIER, FL, 33070 |
| FERGUSON KATHLEEN K | Agent | 315 WOODS AVENUE, TAVERNIER, FL, 33070 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-24 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-21 |
| ANNUAL REPORT | 2016-01-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5094508905 | 2021-04-29 | 0455 | PPS | 315 Woods Ave, Tavernier, FL, 33070-2258 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5489047700 | 2020-05-01 | 0455 | PPP | 315 WOODS AVE, TAVERNIER, FL, 33070-2258 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
