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KATHLEEN INVESTMENTS, LLC. - Florida Company Profile

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Company Details

Entity Name: KATHLEEN INVESTMENTS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 10 Oct 2011 (14 years ago)
Document Number: L11000115810
FEI/EIN Number 45-3562549
Address: 710 Oakfield Drive, Brandon, FL, 33511, US
Mail Address: 710 Oakfield Drive, Brandon, FL, 33511, US
ZIP code: 33511
City: Brandon
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ISA MOHAMMED Managing Member 710 Oakfield Drive, Brandon, FL, 33511
Isa Mohammed Agent 710 Oakfield Drive, Brandon, FL, 33511

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000084740 KATHLEEN PROPERTIES ACTIVE 2012-08-28 2027-12-31 - 4410 KATHLEEN RD, LAKELAND, FL, 33810

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 710 Oakfield Drive, Unit 225, Brandon, FL 33511 -
CHANGE OF MAILING ADDRESS 2024-04-30 710 Oakfield Drive, Unit 225, Brandon, FL 33511 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 710 Oakfield Drive, Unit 225, Brandon, FL 33511 -
REGISTERED AGENT NAME CHANGED 2021-04-12 Isa, Mohammed -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-01-26

USAspending Awards / Financial Assistance

Date:
2021-02-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
26395.00
Total Face Value Of Loan:
26395.00
Date:
2020-04-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20250.00
Total Face Value Of Loan:
20250.00
Date:
2020-04-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20250.00
Total Face Value Of Loan:
20250.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$20,250
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,250
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,457
Servicing Lender:
Fifth Third Bank
Use of Proceeds:
Payroll: $20,250
Jobs Reported:
3
Initial Approval Amount:
$26,395
Date Approved:
2021-02-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$26,395
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$26,708.81
Servicing Lender:
Fifth Third Bank
Use of Proceeds:
Payroll: $26,391
Utilities: $1

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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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