| Entity Name: | K123, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
K123, 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: |
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: | 15 May 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Nov 2023 (a year ago) |
| Document Number: | L15000086681 |
| FEI/EIN Number |
474759836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1514 Immokalee Rd, Unit 109, NAPLES, FL, 34110, US |
| Mail Address: | 1514 Immokalee Rd, NAPLES, FL, 34110, US |
| ZIP code: | 34110 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOMBUN SAIFON | Member | 4031 Aspen Chase Dr, NAPLES, FL, 34119 |
| Sombun Saifon | Agent | 4031 Aspen Chase Drive, Naples, FL, 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-11-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2022-12-19 | - | - |
| LC DISSOCIATION MEM | 2022-12-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-29 | 4031 Aspen Chase Drive, Naples, FL 34119 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-29 | Sombun, Saifon | - |
| REINSTATEMENT | 2020-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-02-08 | 1514 Immokalee Rd, Unit 109, NAPLES, FL 34110 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-19 | 1514 Immokalee Rd, Unit 109, NAPLES, FL 34110 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000496891 | ACTIVE | 1000001003616 | COLLIER | 2024-07-26 | 2044-08-07 | $ 5,024.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J24000306538 | ACTIVE | 1000000991454 | COLLIER | 2024-05-08 | 2044-05-22 | $ 30,221.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
| J23000568147 | ACTIVE | 1000000969552 | COLLIER | 2023-11-08 | 2043-11-22 | $ 33,115.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-01-29 |
| REINSTATEMENT | 2023-11-20 |
| LC Amendment | 2022-12-19 |
| CORLCDSMEM | 2022-12-08 |
| ANNUAL REPORT | 2022-07-14 |
| ANNUAL REPORT | 2021-01-29 |
| REINSTATEMENT | 2020-10-05 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8171597106 | 2020-04-15 | 0455 | PPP | 1320 MARIPOSA CIR APT 103, NAPLES, FL, 34105 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1075888703 | 2021-03-26 | 0455 | PPS | 1514 Immokalee Rd Unit 109, Naples, FL, 34110-1454 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
