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K123, LLC - Florida Company Profile

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Company Details

Entity Name: K123, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 15 May 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Nov 2023 (2 years ago)
Document Number: L15000086681
FEI/EIN Number 474759836
Address: 1514 Immokalee Rd, Unit 109, NAPLES, FL, 34110, US
Mail Address: 1514 Immokalee Rd, NAPLES, FL, 34110, US
ZIP code: 34110
City: Naples
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOMBUN SAIFON Member 4031 Aspen Chase Dr, NAPLES, FL, 34119
Sombun Saifon Agent 4031 Aspen Chase Drive, Naples, FL, 34119

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-26
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:
61215.00
Total Face Value Of Loan:
61215.00
Date:
2020-05-29
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:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-29
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:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-15
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:
43500.00
Total Face Value Of Loan:
43500.00
Date:
2020-04-15
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:
43500.00
Total Face Value Of Loan:
43500.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$61,215
Date Approved:
2021-03-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$61,215
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$61,941.55
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $61,211
Utilities: $1
Jobs Reported:
8
Initial Approval Amount:
$43,500
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$43,500
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$43,896.7
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $27,000
Utilities: $2,200
Mortgage Interest: $0
Rent: $12,000
Refinance EIDL: $0
Healthcare: $800
Debt Interest: $1,500

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Date of last update: 01 Aug 2025

Sources: Florida Department of State