FLORIDA KITCHEN CABINETS LLC - Florida Company Profile

Company Details

Entity Name:	FLORIDA KITCHEN CABINETS LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. FLORIDA KITCHEN CABINETS 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:	27 Jul 2011 (14 years ago)
Last Event:	LC AMENDMENT
Event Date Filed:	20 Nov 2019 (5 years ago)
Document Number:	L11000086503
FEI/EIN Number	452848864 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	3395 NW 79TH AVE, MIAMI, FL, 33122, US
Mail Address:	3395 NW 79TH AVE, MIAMI, FL, 33122, US
ZIP code:	33122
County:	Miami-Dade
Place of Formation:	FLORIDA

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2020-06-23	PINEIRO, JOEL	-
LC AMENDMENT	2019-11-20	-	-
LC AMENDMENT	2018-08-22	-	-
LC AMENDMENT	2013-01-10	-	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J17000095143	TERMINATED	1000000734923	DADE	2017-02-10	2037-02-16	$ 36,639.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000181155	TERMINATED	1000000579378	MIAMI-DADE	2014-01-29	2034-02-07	$ 4,828.75	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5928758308

2021-01-26

0455

PPS

3395 NW 79th Ave, Doral, FL, 33122-1015

Loan Status Date	2021-12-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	41762.5
Loan Approval Amount (current)	41762.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Doral, MIAMI-DADE, FL, 33122-1015
Project Congressional District	FL-26
Number of Employees	3
NAICS code	444110
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	42069.14
Forgiveness Paid Date	2021-11-01

4753367305

2020-04-30

0455

PPP

3395 NW 79th Ave, Miami, FL, 33122

Loan Status Date	2021-05-06
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	41700
Loan Approval Amount (current)	41700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33122-0001
Project Congressional District	FL-26
Number of Employees	3
NAICS code	444110
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	42096.44
Forgiveness Paid Date	2021-04-19

Date of last update: 01 Mar 2025