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KRIS DI CARLO EQUESTRIAN LLC - Florida Company Profile

Company Details

Entity Name: KRIS DI CARLO EQUESTRIAN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KRIS DI CARLO EQUESTRIAN 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: 05 Aug 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Sep 2020 (5 years ago)
Document Number: L15000134986
FEI/EIN Number 47-5302672

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

Address: 22904 75TH AVE E, BRADENTON, FL, 34211, US
Mail Address: 22904 75TH AVE E, BRADENTON, FL, 34211, US
ZIP code: 34211
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DI CARLO KRISTOPHER Manager 22904 75TH AVE E, BRADENTON, FL, 34211
DI CARLO KRISTOPHER Agent 22904 75TH AVE E, BRADENTON, FL, 34211

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2020-09-16 22904 75TH AVE E, BRADENTON, FL 34211 -
CHANGE OF MAILING ADDRESS 2020-09-16 22904 75TH AVE E, BRADENTON, FL 34211 -
REGISTERED AGENT NAME CHANGED 2020-09-16 DI CARLO, KRISTOPHER -
REGISTERED AGENT ADDRESS CHANGED 2020-09-16 22904 75TH AVE E, BRADENTON, FL 34211 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-02-06
ANNUAL REPORT 2021-03-06
REINSTATEMENT 2020-09-16
Florida Limited Liability 2015-08-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2301117910 2020-06-11 0455 PPP 22904 75TH AVE EAST, BRADENTON, FL, 34211-7178
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13950
Loan Approval Amount (current) 13950
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BRADENTON, MANATEE, FL, 34211-7178
Project Congressional District FL-16
Number of Employees 4
NAICS code 112920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14065.42
Forgiveness Paid Date 2021-04-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State