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BA-HAUS KNF LLC - Florida Company Profile

Company Details

Entity Name: BA-HAUS KNF LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BA-HAUS KNF 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Dec 2012 (12 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 06 Jul 2015 (10 years ago)
Document Number: L12000159056
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 990 BISCAYNE BLVD,, SUITE 1402, MIAMI, FL, 33132, US
Mail Address: 990 BISCAYNE BLVD,, SUITE 1402, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EVAUL SCOTT Agent 11900 BISCAYNE BLVD, MIAMI, FL, 33181
CAROLINA FERRARI, INC. Managing Member -
START ENTERPRISES LLC Managing Member -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 990 BISCAYNE BLVD,, SUITE 1402, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2024-05-01 990 BISCAYNE BLVD,, SUITE 1402, MIAMI, FL 33132 -
LC DISSOCIATION MEM 2015-07-06 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000503308 TERMINATED 1000001006120 DADE 2024-08-05 2044-08-07 $ 7,146.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J22000505117 ACTIVE 1000000935890 DADE 2022-10-25 2042-11-02 $ 177,463.19 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J18000545368 TERMINATED 1000000790909 DADE 2018-07-24 2038-08-02 $ 109,614.11 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-02-02
AMENDED ANNUAL REPORT 2022-10-27
ANNUAL REPORT 2022-05-01
AMENDED ANNUAL REPORT 2021-10-09
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-03-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3927598307 2021-01-22 0455 PPS 5000 Biscayne Blvd # 110, Miami, FL, 33137-3218
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20600
Loan Approval Amount (current) 20600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33137-3218
Project Congressional District FL-24
Number of Employees 6
NAICS code 541410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20411.98
Forgiveness Paid Date 2022-05-19
7213277708 2020-05-01 0455 PPP 5000 Biscayne Blvd 110, Miami, FL, 33137
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20600
Loan Approval Amount (current) 20600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33137-0001
Project Congressional District FL-24
Number of Employees 6
NAICS code 541410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20899.84
Forgiveness Paid Date 2021-10-19

Date of last update: 02 May 2025

Sources: Florida Department of State