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FL CUSTOM KITCHEN AND BATH LLC - Florida Company Profile

Company Details

Entity Name: FL CUSTOM KITCHEN AND BATH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FL CUSTOM KITCHEN AND BATH 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: 02 Mar 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Jan 2025 (4 months ago)
Document Number: L15000037718
FEI/EIN Number 47-3350915

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

Address: 174 S US Highway 17, East Palatka, FL, 32131, US
Mail Address: 174 US Highway 17 S, East Palatka, FL, 32131, US
ZIP code: 32131
County: Putnam
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Musumeci Laura C owne 174 S US Highway 17, East Palatka, FL, 32131
MUSUMECI LAURA President 174 US HIGHWAY 17 S, EAST PALATKA, FL, 32131
PEREZ JENNY Secretary 174 US Highway 17 S, East Palatka, FL, 32131
Musumeci Laura C Agent 174 S US Highway 17, East Palatka, FL, 32131

Events

Event Type Filed Date Value Description
LC AMENDMENT 2025-01-16 - -
CHANGE OF MAILING ADDRESS 2023-01-19 174 S US Highway 17, East Palatka, FL 32131 -
REGISTERED AGENT NAME CHANGED 2023-01-19 Musumeci, Laura C -
REGISTERED AGENT ADDRESS CHANGED 2022-04-08 174 S US Highway 17, East Palatka, FL 32131 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-20 174 S US Highway 17, East Palatka, FL 32131 -
REINSTATEMENT 2016-12-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
LC Amendment 2025-01-16
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-02-15
REINSTATEMENT 2016-12-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9769557300 2020-05-02 0491 PPP 5811 COUNTY ROAD 305, ELKTON, FL, 32033-3068
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20423
Loan Approval Amount (current) 20423
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ELKTON, SAINT JOHNS, FL, 32033-3068
Project Congressional District FL-06
Number of Employees 3
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20600.93
Forgiveness Paid Date 2021-03-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State