| Entity Name: | KEVIN NEFF'S CC RIDERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KEVIN NEFF'S CC RIDERS, 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: | 07 Nov 2011 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Nov 2022 (2 years ago) |
| Document Number: | L11000126217 |
| FEI/EIN Number |
453788758
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3330 ATLANTIC AVE., LAKELAND, FL, 33803, US |
| Mail Address: | 6732 CORONET COURT, Lakeland, FL, 33811, US |
| ZIP code: | 33803 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| NEFF KEVIN B | Managing Member | 3330 ATLANTIC AVE., LAKELAND, FL, 33803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 3330 ATLANTIC AVE., LAKELAND, FL 33803 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| REINSTATEMENT | 2022-11-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-03-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2015-12-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-12-16 | UNITED STATES CORPORATION AGENTS, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2012-10-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000550295 | LAPSED | 2017SC-0303 | COUNTY COURT OF POLK COUNTY | 2017-10-09 | 2022-10-10 | $1915.00 | GREGORY ANDRE, 4713 LATHLOA LOOP, LAKELAND, FL, 33811 |
| J14000865864 | ACTIVE | 1000000626379 | MIAMI-DADE | 2014-05-12 | 2034-08-01 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000865872 | ACTIVE | 1000000626381 | MIAMI-DADE | 2014-05-12 | 2034-08-01 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000865856 | ACTIVE | 1000000626377 | POLK | 2014-05-09 | 2034-08-01 | $ 351.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J12000896913 | TERMINATED | 1000000404074 | POLK | 2012-11-13 | 2032-11-28 | $ 1,310.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-02-14 |
| REINSTATEMENT | 2022-11-08 |
| REINSTATEMENT | 2021-03-19 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-06-27 |
| ANNUAL REPORT | 2017-07-01 |
| ANNUAL REPORT | 2016-03-25 |
| REINSTATEMENT | 2015-12-16 |
| ANNUAL REPORT | 2014-02-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9012377205 | 2020-04-28 | 0455 | PPP | 3330 ATLANTIC AVE, LAKELAND, FL, 33803-8380 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3101158809 | 2021-04-14 | 0455 | PPS | 3330 Atlantic Ave, Lakeland, FL, 33803-8380 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
