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KIMBERLEY URSO LLC - Florida Company Profile

Company Details

Entity Name: KIMBERLEY URSO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KIMBERLEY URSO 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: 06 Mar 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Jul 2020 (5 years ago)
Document Number: L13000034602
FEI/EIN Number 90-0950554

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

Address: 9523 Crescent Ray Drive, Wesley Chapel, FL, 33545, US
Mail Address: 9523 Crescent Ray Drive, Wesley Chapel, FL, 33545, US
ZIP code: 33545
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URSO KIMBERLEY Manager 9523 Crescent Ray Drive, Wesley Chapel, FL, 33545
URSO Kimberley Agent 10367 Boyette Brook St, Riverview, FL, 33569

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-04 9523 Crescent Ray Dr, Wesley Chapel, FL 33545 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-04 9523 Crescent Ray Dr, Wesley Chapel, FL 33545 -
CHANGE OF PRINCIPAL ADDRESS 2025-02-04 9523 Crescent Ray Dr, Wesley Chapel, FL 33545 -
CHANGE OF MAILING ADDRESS 2024-07-17 9523 Crescent Ray Drive, Wesley Chapel, FL 33545 -
CHANGE OF PRINCIPAL ADDRESS 2024-07-17 9523 Crescent Ray Drive, Wesley Chapel, FL 33545 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-11 10367 Boyette Brook St, Riverview, FL 33569 -
LC AMENDMENT 2020-07-06 - -
LC NAME CHANGE 2019-01-14 KIMBERLEY URSO LLC -
REGISTERED AGENT NAME CHANGED 2019-01-07 URSO, Kimberley -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-27
LC Amendment 2020-07-06
ANNUAL REPORT 2020-01-13
LC Name Change 2019-01-14
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1756057700 2020-05-01 0455 PPP 14920 FISHHAWK PRESERVE DR, LITHIA, FL, 33547
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14582
Loan Approval Amount (current) 14582
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LITHIA, HILLSBOROUGH, FL, 33547-0001
Project Congressional District FL-16
Number of Employees 1
NAICS code -
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 14767.38
Forgiveness Paid Date 2021-08-12
1643858301 2021-01-19 0455 PPS 10832 Charmwood Dr, Riverview, FL, 33569-6261
Loan Status Date 2021-10-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Riverview, HILLSBOROUGH, FL, 33569-6261
Project Congressional District FL-16
Number of Employees 1
NAICS code 531210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 20958.15
Forgiveness Paid Date 2021-09-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State