| Entity Name: | KIM BUI INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KIM BUI INVESTMENT 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: | 09 Jul 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Jul 2024 (9 months ago) |
| Document Number: | L14000108532 |
| FEI/EIN Number |
47-1295619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3214 E COLONIAL DR, ORLANDO, FL, 32803, US |
| Mail Address: | 3214 E COLONIAL DR, ORLANDO, FL, 32803, US |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUI KIMBERLY | Manager | 3214 E COLONIAL DR, ORLANDO, FL, 32803 |
| BUI HOGANG | Manager | 3214 E COLONIAL DR, ORLANDO, FL, 32803 |
| LE JANINE | Secretary | 3214 E COLONIAL DR, ORLANDO, FL, 32803 |
| BUI KIMBERLY | Agent | 3214 E COLONIAL DR, ORLANDO, FL, 32803 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000039867 | QUICKLY BOBA & SNOW | ACTIVE | 2020-04-09 | 2025-12-31 | - | 3214 E COLONIAL DR, ORLANDO, FL, 32803 |
| G14000125056 | QUICKLY BOBA & SNOW | EXPIRED | 2014-12-12 | 2019-12-31 | - | 3214 E COLONIAL DR, ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-07-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2022-12-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-29 | BUI, KIMBERLY | - |
| REINSTATEMENT | 2015-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-10-23 | 3214 E COLONIAL DR, ORLANDO, FL 32803 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000066662 | ACTIVE | 1000000943041 | ORANGE | 2023-02-10 | 2043-02-15 | $ 11,781.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J23000066977 | TERMINATED | 1000000943424 | ORANGE | 2023-02-10 | 2033-02-15 | $ 297.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J23000066944 | ACTIVE | 1000000943415 | ORANGE | 2023-02-10 | 2043-02-15 | $ 8,638.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J21000105977 | ACTIVE | 1000000878361 | ORANGE | 2021-02-26 | 2041-03-10 | $ 8,568.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J21000105985 | TERMINATED | 1000000878362 | ORANGE | 2021-02-25 | 2031-03-10 | $ 649.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J19000839918 | TERMINATED | 1000000850924 | ORANGE | 2019-12-12 | 2039-12-26 | $ 4,454.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J17000596595 | TERMINATED | 1000000758219 | ORANGE | 2017-10-10 | 2037-10-25 | $ 1,600.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-07-11 |
| LC Amendment | 2022-12-19 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-03-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-06 |
| AMENDED ANNUAL REPORT | 2017-03-19 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6982647309 | 2020-04-30 | 0491 | PPP | 3214 E COLONIAL DR, ORLANDO, FL, 32803 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
