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KERMINA LLC - Florida Company Profile

Company Details

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

KERMINA 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 Oct 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Sep 2017 (8 years ago)
Document Number: L13000146585
FEI/EIN Number 46-3966651

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

Address: 591 BELTED KINGFISHER DRIVE N, PALM HARBOR, FL, 34683
Mail Address: 591 BELTED KINGFISHER DRIVE N, PALM HARBOR, FL, 34683
ZIP code: 34683
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIKHAIL MAGUED Managing Member 591 BELTED KINGFISHER DRIVE N, PALM HARBOR, FL, 34683
HANNA ASHRAF Manager 11 BAYMONT ST # 1604, CLEARWATER, FL, 33767
MIKHAIL MAGUED Agent 591 BELTED KINGFISHER DRIVE N, PALM HARBO, FL, 34683

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000124304 ALTITUDE TRAMPOLINE PARK TAMPA EXPIRED 2018-11-21 2023-12-31 - 591 BELTED KINGFISHER DRIVE N, PALM HARBOR, FL, 34683

Events

Event Type Filed Date Value Description
REINSTATEMENT 2017-09-25 - -
REGISTERED AGENT NAME CHANGED 2017-09-25 MIKHAIL, MAGUED -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-04-10
REINSTATEMENT 2017-09-25
ANNUAL REPORT 2016-04-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6946388302 2021-01-27 0455 PPS 4340 W Hillsborough Ave Ste 350, Tampa, FL, 33614-5522
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50555
Loan Approval Amount (current) 50555
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33614-5522
Project Congressional District FL-14
Number of Employees 25
NAICS code 713990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50844.29
Forgiveness Paid Date 2021-09-07
2020678010 2020-06-23 0455 PPP 4340 W HILLSBOROUGH AVE, TAMPA, FL, 33614
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 135802
Loan Approval Amount (current) 135802
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33614-1300
Project Congressional District FL-14
Number of Employees 72
NAICS code 713990
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 137201.52
Forgiveness Paid Date 2021-07-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State