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KUMAR C-STORE LLC - Florida Company Profile

Company Details

Entity Name: KUMAR C-STORE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KUMAR C-STORE 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: 21 Nov 2014 (10 years ago)
Document Number: L14000180590
FEI/EIN Number 47-2377159

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

Address: 16171 NW US HWY 441, ALACHUA, FL, 32616, US
Mail Address: 5730 ESKER FALLS LN, LITHIA, FL, 33547, US
ZIP code: 32616
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KUMAR PRAVIN Manager 5730 ESKER FALLS LANE, LITHIA, FL, 33547
KUMARI RASHMI Manager 5730 ESKER FALLS LANE, LITHIA, FL, 33547
KUMAR PRAVIN Agent 5730 ESKER FALLS LANE, LITHIA, FL, 33547

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-05-07 5730 ESKER FALLS LANE, LITHIA, FL 33547 -
CHANGE OF MAILING ADDRESS 2017-10-31 16171 NW US HWY 441, ALACHUA, FL 32616 -
CHANGE OF PRINCIPAL ADDRESS 2015-01-09 16171 NW US HWY 441, ALACHUA, FL 32616 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-07
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-02-11
ANNUAL REPORT 2015-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7777637301 2020-04-30 0455 PPP 5730 Esker Falls Ln, Lithia, FL, 33547-4135
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 76200
Loan Approval Amount (current) 76200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lithia, HILLSBOROUGH, FL, 33547-4135
Project Congressional District FL-16
Number of Employees 15
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 76834.65
Forgiveness Paid Date 2021-03-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State