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KOLLECTORZ LLC - Florida Company Profile

Company Details

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

KOLLECTORZ 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: 17 Jun 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Oct 2018 (6 years ago)
Document Number: L13000086638
FEI/EIN Number 46-3444837

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

Address: 2264 NW 94TH AVE, DORAL, FL, 33172, US
Mail Address: 2264 NW 94TH AVE, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSALES MARIA F Manager 2264 NW 94TH AVE, DORAL, FL, 33172
ROSALES MARIA F Agent 2264 NW 94TH AVE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-21 2264 NW 94TH AVE, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2020-03-21 2264 NW 94TH AVE, DORAL, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-21 2264 NW 94TH AVE, DORAL, FL 33172 -
REINSTATEMENT 2018-10-26 - -
REGISTERED AGENT NAME CHANGED 2018-10-26 ROSALES, MARIA F -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-14
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-03-21
AMENDED ANNUAL REPORT 2019-06-18
ANNUAL REPORT 2019-03-04
REINSTATEMENT 2018-10-26
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7306757110 2020-04-14 0455 PPP 2264 NW 94TH AVE, DORAL, FL, 33172-2333
Loan Status Date 2021-04-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19700
Loan Approval Amount (current) 19700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33172-2333
Project Congressional District FL-26
Number of Employees 3
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 19873.47
Forgiveness Paid Date 2021-03-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State