| Entity Name: | KATHLEEN INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KATHLEEN INVESTMENTS, 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: | 10 Oct 2011 (14 years ago) |
| Document Number: | L11000115810 |
| FEI/EIN Number |
45-3562549
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 710 Oakfield Drive, Brandon, FL, 33511, US |
| Mail Address: | 710 Oakfield Drive, Brandon, FL, 33511, US |
| ZIP code: | 33511 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISA MOHAMMED | Managing Member | 710 Oakfield Drive, Brandon, FL, 33511 |
| Isa Mohammed | Agent | 710 Oakfield Drive, Brandon, FL, 33511 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7595737110 | 2020-04-14 | 0455 | PPP | 4410 KATHLEEN RD, LAKELAND, FL, 33810 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3097828500 | 2021-02-23 | 0455 | PPS | 4410 Kathleen Rd, Lakeland, FL, 33810-1987 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
