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KARD LLC - Florida Company Profile

Company Details

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

KARD 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 Aug 2014 (11 years ago)
Date of dissolution: 27 Oct 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Oct 2021 (4 years ago)
Document Number: L14000123909
FEI/EIN Number 47-1532431

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

Address: 528 Overlook Drive, N PALM BEACH, FL, 33408, US
Mail Address: 528 Overlook Drive, N PALM BEACH, FL, 33408, US
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ KERRY A Manager 528 OVERLOOK DRIVE, N PALM BEACH, FL, 33408
DIAZ CHARLES M Manager 528 OVERLOOK DRIVE, N PALM BEACH, FL, 33408
DIAZ KERRY A Agent 528 OVERLOOK DRIVE, N PALM BEACH, FL, 33408

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000043312 CURATE CLOTHES + ACCESSORIES ACTIVE 2020-04-20 2025-12-31 - 12224 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408
G14000082231 CURATE CLOTHES + ACCESSORIES EXPIRED 2014-08-11 2019-12-31 - 528 OVERLOOK DR, N PALM BEACH, FL, 33408

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-10-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-27 528 Overlook Drive, N PALM BEACH, FL 33408 -
CHANGE OF MAILING ADDRESS 2021-04-27 528 Overlook Drive, N PALM BEACH, FL 33408 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-10-27
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-28
Florida Limited Liability 2014-08-07

USAspending Awards / Financial Assistance

Date:
2020-06-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
62000.00
Total Face Value Of Loan:
62000.00
Date:
2020-04-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7416.00
Total Face Value Of Loan:
7416.00

Paycheck Protection Program

Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7416
Current Approval Amount:
7416
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7470.13

Date of last update: 03 May 2025

Sources: Florida Department of State