| Entity Name: | FLORIDA KEROLOS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA KEROLOS 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: |
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: | 14 Sep 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L11000105357 |
| FEI/EIN Number |
45-3206842
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9320 US HIGHWAY 19 NORTH, PORT RICHEY, FL, 34668, US |
| Mail Address: | 9320 US HIGHWAY 19 NORTH, PORT RICHEY, FL, 34668, US |
| ZIP code: | 34668 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANSOUR DIANA | Managing Member | 9320 US HIGHWAY 19 NORTH, PORT RICHEY, FL, 34668 |
| THE TIMOTHY GROUP, INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000113621 | EMBASSY PHARMACY | EXPIRED | 2014-11-11 | 2024-12-31 | - | 9320 US HWY 19, PORT RICHEY, FL, 34668 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-21 | 9320 US HIGHWAY 19 NORTH, PORT RICHEY, FL 34668 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-21 | 9320 US HIGHWAY 19 NORTH, PORT RICHEY, FL 34668 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-21 | THE TIMOTHY GROUP INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-21 | 16015 IVY LAKE DRIVE, ODESSA, FL 33556 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8656217302 | 2020-05-01 | 0455 | PPP | 9320 US HIGHWAY 19, PORT RICHEY, FL, 34668-4772 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
