| Entity Name: | K.I.P & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
K.I.P & ASSOCIATES, 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: | 06 Aug 2012 (13 years ago) |
| Document Number: | L12000101974 |
| FEI/EIN Number |
46-0756673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 369 Fair Green Place, Casselberry, FL, 32707, US |
| Mail Address: | 369 Fair Green Place, Casselberry, FL, 32707, US |
| ZIP code: | 32707 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PORTUONDO PEDRO | Chief Executive Officer | 1047 PRINCESS GATE BLVD, WINTER PARK, FL, 32792 |
| Portuondo kiana i+ | Auth | 1047 PRINCESS GATE BLVD, WINTER PARK, FL, 32792 |
| PORTUONDO PEDRO | Agent | 369 Fair Green Place, Casselberry, FL, 32707 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000117705 | THE VIEW AT CASSELBERRY | ACTIVE | 2012-12-06 | 2027-12-31 | - | 369 FAIR GREEN PLACE, CASSELBERRY, FL, 32707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-18 | 369 Fair Green Place, Casselberry, FL 32707 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-25 | 369 Fair Green Place, Casselberry, FL 32707 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-25 | 369 Fair Green Place, Casselberry, FL 32707 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-07-12 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-06-12 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8121667105 | 2020-04-15 | 0491 | PPP | 369 Fairgreen Place, Casselberry, FL, 32707 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
