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KD FASHIONS, LLC - Florida Company Profile

Company Details

Entity Name: KD FASHIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KD FASHIONS, 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: 22 Jul 2014 (11 years ago)
Document Number: L14000114884
FEI/EIN Number 47-1392789

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

Address: 2750 RACE TRACK RD, #303, ST.JOHNS, FL, 32259, US
Mail Address: 1141 W. KESLEY LN., ST.JOHNS, FL, 32259, US
ZIP code: 32259
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUGAS KIMBERLY J Manager 1141 W. Kesley Ln., ST.JOHNS, FL, 32259
DUGAS KIMBERLY J Agent 1141 W. KESLEY LN., ST.JOHNS, FL, 32259

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000075650 MAKK FASHIONS ACTIVE 2015-07-21 2025-12-31 - 1141 W. KESLEY LN., ST JOHNS, FL, 32259

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-01-30 2750 RACE TRACK RD, #303, ST.JOHNS, FL 32259 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-30 1141 W. KESLEY LN., ST.JOHNS, FL 32259 -
CHANGE OF PRINCIPAL ADDRESS 2017-02-15 2750 RACE TRACK RD, #303, ST.JOHNS, FL 32259 -

Documents

Name Date
ANNUAL REPORT 2025-02-02
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-03-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9172537204 2020-04-28 0491 PPP 2750 Race Track Rd, Saint Johns, FL, 32259
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18000
Loan Approval Amount (current) 18000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saint Johns, SAINT JOHNS, FL, 32259-0001
Project Congressional District FL-05
Number of Employees 6
NAICS code 448120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18123.29
Forgiveness Paid Date 2021-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State