| 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. |
| 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 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Oct 2021 (3 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7811727004 | 2020-04-08 | 0455 | PPP | 12224 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408-2644 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
