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. |
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 |
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 |
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 |
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 | - | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6946388302 | 2021-01-27 | 0455 | PPS | 4340 W Hillsborough Ave Ste 350, Tampa, FL, 33614-5522 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2020678010 | 2020-06-23 | 0455 | PPP | 4340 W HILLSBOROUGH AVE, TAMPA, FL, 33614 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State