| Entity Name: | K.J. MATERIALS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
K.J. MATERIALS, 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: | 07 Jul 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Oct 2014 (11 years ago) |
| Document Number: | L14000107441 |
| FEI/EIN Number |
47-1288519
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7970 NW 56th STREET, DORAL, FL, 33166, US |
| Mail Address: | 7970 NW 56th STREET, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CERCIO KAREN | Manager | 917 NW 104th AVE, MIAMI, FL, 33172 |
| ASUAJE JUAN L | Authorized Member | 7493 NW 114 Ct, DORAL, FL, 33178 |
| ASUAJE JORGE L | Authorized Member | 198 Academy St, JERSEY CITY, NJ, 07306 |
| CERCIO KAREN | Agent | 917 NW 104 AVENUE, MIAMI, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000113524 | KJ DRYWALL SUPPLY | ACTIVE | 2018-10-18 | 2028-12-31 | - | 7970 NW 56TH ST, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-19 | 917 NW 104 AVENUE, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-16 | 7970 NW 56th STREET, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-16 | 7970 NW 56th STREET, DORAL, FL 33166 | - |
| LC AMENDMENT | 2014-10-03 | - | - |
| LC AMENDMENT | 2014-08-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000249730 | TERMINATED | 1000000954323 | MIAMI-DADE | 2023-05-25 | 2043-06-02 | $ 1,708.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2312587710 | 2020-05-01 | 0455 | PPP | 1325 NW 78TH AVE STE 102, DORAL, FL, 33126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8906148806 | 2021-04-23 | 0455 | PPS | 1325 NW 78th Ave Ste 102, Doral, FL, 33126-1602 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
