| Entity Name: | KMB HOLDINGS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KMB HOLDINGS GROUP 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: | 11 Aug 2011 (14 years ago) |
| Document Number: | L11000092321 |
| FEI/EIN Number |
452975869
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1220 Old Stickney Pt Rd, Sarasota, FL, 34242, US |
| Mail Address: | 1220 Old Stickney Pt Rd, Sarasota, FL, 34242, US |
| ZIP code: | 34242 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENNAJI KIMBERLY D | Managing Member | 1220 Old Stickney Pt Rd, Sarasota, FL, 34242 |
| BENNAJI MONCEF | Managing Member | 1220 Old Stickney Pt Rd, Sarasota, FL, 34242 |
| BENNAJI KIMBERLY D | Agent | 1220 Old Stickney Pt Road, Sarasota, FL, 34242 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000087631 | ORANGE OCTOPUS | ACTIVE | 2011-09-06 | 2026-12-31 | - | 1220 OLD STICKNEY POINT RD, SARASOTA, FL, 34242 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-04-29 | 1220 Old Stickney Pt Rd, Sarasota, FL 34242 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-29 | 1220 Old Stickney Pt Road, Sarasota, FL 34242 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-25 | 1220 Old Stickney Pt Rd, Sarasota, FL 34242 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-05-16 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-07-11 |
| ANNUAL REPORT | 2015-04-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1356348505 | 2021-02-18 | 0455 | PPS | 1220 Old Stickney Point Rd, Sarasota, FL, 34242-3407 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7681017200 | 2020-04-28 | 0455 | PPP | 1220 Old Stickney Point Rd, SARASOTA, FL, 34242 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
